HomeMy WebLinkAboutCCDATE=OCTOBER 26, 2001 (2) • unfinished Bashicsa
An answer seas receive back from the Smte pension office on V. Beard' recalculation question.
I'he Rmod' attorney sent a letter covering this and V. Band will have his pension recalculated,
back pay of5140344 awarded and a naw mambly pension of S3,476. I6, His check fur October
will be $4,879.60. A motion was made to approve thizbyK.Nelson, seconded byL. McLain
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Carfied. One abstain d, V. Beard.
\nr Hnsincsc
The Misquote Assoc. Inc. give a presentation on what dear services provide. First, a gases]
discrosion on what a consulting Gori docs, and then explanation on what they would provide for
Lis. A detailed proposal was cis on each member covering this It w'as also pointed out that if
we did decide to an with dsm a 325,000.00 amoral fee would be Lniamnteed for the first -_'-
yeas, which is a 53,000.W decrease annually. The Board members discussed this at length
afterwards and decided to have -2- other similar lions present to the Board what they could do,
so a mupnfison could made. K. Nelson would coordinate this and base something set np by the
December hoard meeting. He wwdd work with C.Collins' ullice and 1. Now icki on companies
that the Police Pcmipn Pond has already Interviewed.
A motion was made to chance the time of the Pension Board naeelings to 9 Maui by A. Bailsk,
seconded by K. Nelson. 'I his would mike it all necin ie s
• A, d'ournment
A motion eau made m adjourn at 11:35ant by A Bialek, seconded by 3. Nowidd. Carried.
Attached:
Invdlmcnl Rookies/ Knox (filed)
Beard worksheet
Collins' bin
Marquette proposal (feted)
Sala bi volkshem
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