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HomeMy WebLinkAbout2012-05-30 MinutesBoard Members Mayor Jordan Chairman Sondra E. Smith Secretary Marion Doss Position 1/Retired Pete Reagan Position 2/Retired Dennis Mullen Position 3/Retired Ronnie Wood Position 4/Retired Special Firemen's Pension and Relief Fund Board of Trustees Meeting Minutes May 30, 2012 Page l of 2 Special Firemen's Pension and Relief Fund Board of Trustees Meeting Minutes May 30, 2012 A special meeting of the Fayetteville Firemen's Pension and Relief Fund Board of Trustees was held at 3:00 p.m. on May 30, 2012 in Room 326 of the City Administration Building. Mayor Jordan called the meeting to order. Present: Marion Doss, Dennis Mullens, Pete Reagan, Ronnie Wood, Mayor Jordan, Sondra Smith, Lisa Branson, Audience and Press. New Business: Election — Ballots Opened The City Clerk and the Deputy City Clerk opened each ballot. The ballots and envelopes were shuffled according to the ballot procedure that was approved by the Board. The ballots were read and counted. Sondra Smith: What did everyone come up with? Marion Doss: Roy Cate 12, Doss 10, King 5, Poage 5, Reagan 21, and Tate 3. Sondra Smith: That is what I came up with. Did anyone else tally besides Marion and me? Pete Reagan: I have Cate 12, Doss 10, King 5, Poage 5, Reagan 21, and Tate 3. Sondra Smith: Looks like it is Roy Cate and Pete Reagan are elected. Mayor Jordan: Do we ratify the vote? Pete Reagan: I don't think we have to. Mayor Jordan: I can't remember, so everything is good. Marion Doss: Everything is good. 113 West Mountain 72701 (479) 575-8323 TDD (Telecommunications Device for the Deaf) (479) 521-1316 Special Firemen's Pension and Relief Fund Board of Trustees Meeting Minutes May 30, 2012 Page 2 of 2 Mayor Jordan: There's no other business, correct? Pete Reagan: No other business, motion to adjourn and thank you Sondra. Sondra Smith: Welcome. Meeting adjourned at 3:10 p.m. 113 West Mountain 72701 (479) 575-8323 TDD (Telecommunications Device for the Deaf) (479) 521-1316