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HomeMy WebLinkAbout2013-05-30 MinutesBoard Members Mayor Jordan Chairman Sondra F. Smith Secretary Roy Cate Position I/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, 2013 Page l of 2 Special Firemen's Pension and Relief Fund Board of Trustees Meeting Minutes May 30, 2013 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, 2013 in Room 326 of the City Administration Building. Mayor Jordan called the meeting to order. Present: Roy Cate, Dennis Mullens, Pete Reagan, Ronnie Wood, Mayor Jordan, Sondra Smith, Lisa Branson, Dee McCoy, and Trish Leach. 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: This should be simple. We had only two people running for the position. Dennis Mullens: Could there have been a write-in? Sondra Smith: Yes Lisa Branson opened each envelope. Dennis Mullens received 25 votes and Ronnie Wood received 25 votes. There were no write-ins. Mayor Jordan: Do we need a motion or second to verify the results? Sondra Smith: I don't think we do. Pete Reagan: I think it is obvious, but just a notation from the chair that Mullens and Woods were re-elected and then I will make a motion to adjourn. Mayor Jordan: Congratulations to Dennis and Ron. 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, 2013 Page 2 of 2 Dennis Mullens and Ron Wood: Thank you. Sondra Smith: I have they each received 25 votes. Mayor Jordan: Thank you. Pete Regan: You are welcome. Thank you Mayor and Sondra. Sondra Smith: You are welcome. Pete Regan: Motion to adjourn Meeting adjourned at 3:10 p.m. 113 West Mountain 72701 (479) 575-8323 TDD (Telecommunications Device for the Deaf) (479) 521-1316