HomeMy WebLinkAboutCCDATE=MAY 21, 2002 (10) I
• F.LOJN FIRE PENSION F11M) MINUTES
May 21, 2002
Meeting was cD)v) to order at P:4l am.
presence T. htichads. V. Revd, 1. l lemici. A. Nelsen.T. Bialek. 1. Novicki.
Absent: E. Sehoek, L. Mecum
Guests C. C'olluts. P. Kmlak
Isrunes
1 he minutes of the February 19, 2002 meeting were mvicwod. Motion in accept the
February minutes by J. Henriei, seconded by V. Herod, Carried.
Trwswer Repan
March 31, 2002 report from Knox submitted. We have not remdvcd the April report yet.
Some mailings that should he going to Ne Financa Department are behig sent to I:
BWek and Nis is musing some delay m Knox getting iN'omation on a timely basis. 1.
Novicki to speak viN Knox regprding impmvinK Ne timeliness ofow rcpuru. Motion
to accept March report by J. I lewici, seconded by V. Beard. Corned.
J. Nuwicki ndvi,ged we are wmpWcly out of Key rt account and fimds ore in our money
mmketaccoum. Holdings in Hanford have bcenmovM out oftheianuity mid unothe
same corresponding mutual fund.
Scetemry Repan
Hoard was advised of D.S. Ahrens decision to leave his pemion connbudmts in the Pond
despite his aepamtion from service.
Rood xis advisuJ Ne 1. Fever did separate from service as a defermd pensioner as
previously approved.
RoeM notified leuen had Men sent to Apple Hill and Necker. Rtake advising of mor
hinnK of Mnrgoette.
Marquette billing for Is installment ofcontraded lee Jour period of March L 2002
through May 31, 2002 in the mount of$6250 00. Motion to pay made by 1 . Rialek, J
secoWed by 1. Hentici. Carried.
C. Colles bill for retainer fees for April, 20M through June. 2002 in the amount of
$300.00. Motion to pay made by J. Havici, secondW by J. Novicki. Carried