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HomeMy WebLinkAboutCCDATE=FEBRUARY 19, 2002 ELGIN FIRE PENSION FLINT) MINITFES bhruvy 19, 2002 Meeting was called to order at 8:35am. Present T. Ivrchaels, V. Berard,S. Heart K,Filson, 'I'. BIaIck J. Novicki,L. Mccom Absent E. Schuck Gucas: C. Collins R_Christenson Minutes Thennnutesofthe Januarymcctingwcrcrcvicwcd. Motioito accept the Jnmmry minutes by J. Nowieki,seconded by V. Berard. Carried. Treasurer Report No financial reports available. We have not received the report from Knox this month yet. J, Nowieki to follow upon connecting the drndinrsy iaruc with these reports. Still attempting to rash out our position with Keypori but we had to submit additional • paperwork and we we now awaiting the release ofonrhinds Secretary Report The Board was adviaod of the death of pensioner,Ceirme Pierce. A motion was made to approve the widow pension for his wife, Caroline, in the amuuul of SI168A2 monthly by J. Novicki, seconded by V. Band. Carried, The Beard was advisul of 0m adjustment to Clink Span's disbility pension. The wjusmtet is made in the month of January following the year the disability pensioner muss 60 years of age. Stuart mccawd a 3% increase for each year he was; eligible fie peon to age 60. In this cause. he has beau on ncirshoi fur J full years and thus was the increasesm 421% with 3%increases due in Januup each year. A motion was made to approve the adjustment be a Unocal amount of$;111,39 monthly by V.Rcard, seconded by T. Michaels. Carried. The Board waz advised of IFo P.nding rmigmnion futon Fdmr. Fete sr eninuation is effective March 15,2002 and will he a deferred pension until he reaches the age by l on Imnmq I, 2009. At that fires his sign for will er d$2486epen 91. A nmtlon was nmde ry 1'. Secon m appmw Bre deferred pension kir Faber dependenton separation imus service. Seconded by V. Beard. Carried. •