HomeMy WebLinkAbout2005-08-25 MinutesFiremen's Pension and Relief Fund Board of Trustees
Meeting Minutes
August 25, 2005
Page l of 2
Firemen's Pension and Relief Fund Board of Trustees
Meeting Minutes
August 25, 2005
A meeting of the Fayetteville Firemen's Pension and Relief Fund was held at 11:00 a.m.
on August 25, 2005 in Room 326 of the City Administration Building
Mayor Coody called the meeting to order.
Present: Mayor Dan Coody, Marion Doss, Dennis Ledbetter, Pete Reagan, City Attorney Kit Williams and
Gina Roberts.
Absent: Danny Farrar, Ronnie Wood and Sondra Smith.
Approval of the Minutes:
Pete Reagan moved to approve the July 28, 2005 meeting minutes. Marion Doss seconded the motion.
Upon roll call the motion passed 4-0. Danny Farrar, Ronnie Wood and Sondra Smith were absent.
Approval of the Pension List:
Mayor Coody: Are there any changes to the Pension List?
Gina Roberts: Yes, there are. Trish Leach in Accounting called me today and the future supplement funds
came in today and will be on the September pension checks.
Pete Reagan: Can we make sure and send out a note explaining to the retirees that this is a one time payment.
This is money that is left over in the Act 833 money that the governor had the discretion to spend but the
legislation saw fit to give it to the pensioners. That's actually not a change but it will be on next month's check.
Will the checks go out this month?
Gina Roberts: She said it would be on the September checks.
Pete Reagan: So we need to approve this with the supplement added.
Pete Reagan moved to approve the September, 2005 Pension List with the supplement added. Marion
Doss seconded the motion. Upon roll call the motion passed 4-0. Danny Farrar, Ronnie Wood and
Sondra Smith were absent.
Firemen's Pension and Relief Fund Board of Trustees
Meeting Minutes
August 25, 2005
Page 2 of 2
Old Business:
Nichols & Campbell, P.A. - Income Tax refund for Retirees — Update:
Gina Roberts: The letters Trish Leach sent regarding this have come back except for a few. She will be
sending this to the State next Wednesday.
TIF Lawsuit — Update from Kit Williams:
Mayor Coody: Nothing has changed on this.
New Business:
Kim Skelton letter regarding college enrollment:
A copy of the letter that was sent requesting Proof of Enrollment was given to the Board.
Kelly Skelton letter regarding college enrollment:
A copy of the letter that was sent requesting Proof of Enrollment was given to the Board.
Longer Investments:
A copy of the Longer Investment Report was given to the Board to review.
Meeting Adjourned at 11:10 AM.