HomeMy WebLinkAboutCCDATE=JUNE 15, 2005 (2) GLC:IN+F1REI'IENSI(ln(lyUND'MINUPES
Juan t5, 200,5
• Mectiug ryas called in Order at 8:38am By Board mem ber V.Beard
Roll Crill:
Press f
A. Bialek, .l. Nmricki, I- Mccum, I. latppino, M }ale e
AhsenL
KenNelsnn, BdSuhock
Cncst:
Council
Mi es
The minutes ofthe Aprill'Icc12oo,l meeting mere reviewed. Motion to accept the minulo,
made hp J. Norrirhi: xre0ndod by T. Luppino.
![rev'aivrr.Report
A mutiun isas made to accept the report as given by J.Novicki, seconded by 1. Meehan.
Carried.
A motion isas made to approve the check register for each month and fax back to lalerbaueh
• :milAmen by J. Nuvleld, seconded Ly A. Binlek. Carried
Se770717 epyrt
s- bil6 were snhmillcd by the Secretory for revlevvaud approval. Motions v.ere made to pay
Margncuc and Avsor. their yuatterIv consulting amount of$6.5oo.ou for Juno, July, and
August 20o5 be J. Novicki, seconded Lc M. FaIrse. Carried.
-6 yes -o- no
the second was from Innterbach and Amen for bine 2005 accounting fees of$850.00. A
motimt was mode m pny the nmoum by L hlecunr, secondM by A. Binlek. Carried.
-Eyes-o- no
tip0iiilied bp;iu�cs
'1'elePhnne cum ersations vvcre held with D. tilsmre and R- W ilkening on their pansion
amounts. 'Chcy IwW ngroM pith die snRgc tion Gem ihn BouN to fim�c theirace0unes rums
theism ;it now and no increase will be given inbmmuryumil the amount coved equalizes out
n 2006.A motion wos made to pro eed with llris rewmmendution and har e the Board
altornm :end letters to each pensioner confirming the decision. This was nmde by L.
Mecum, eecoudodby5'. Luppinn. Cariied-6-}v -o- no
• 0.S. Ahrense%wgirformitinnunreciproritycutsaudheh: iiotmideudecisionon
what to do. His pence' artwith huldingsnrcibll in the hind us he bas not vvithdripn them.