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HomeMy WebLinkAboutCity Council Committees - Fireman's Relief and Pension Board - 01/03/2006 (CENT Firemen's Relief & Pension Board January 3, 2006 Board Members Present: Suzette Cooke, Al Bond, Sam Grubbs, Brenda Jacober, Alternate Gene Grenstad Others Present: Bonnie Fell, Brigitte Hoopes Mayor Cooke called the meeting to order at 3:34 p.m. Minutes of Previous Meeting. Bond moved to accept the minutes of October 4, 2005, as presented. Grubbs seconded and the motion carried. Financial Transactions. Fell distributed copies of the monthly financial reports for September, October and November 2005. She explained the reports and noted that there is now a deficit of $81,572. She pointed out that there was a deficit in 2003 and 2004 as well. She added that interest is accrued every month and that an allotment, which was approximately $94,000 in 2005, is received from the state in mid-year. Grubbs moved to approve the financial transactions. Bond seconded and the motion carried. Other Business. Hoopes distributed and explained the January Comparison of Benefits. Grubbs moved to approve the Comparison. Bond seconded and the motion carried. It was noted that the difference will be reflected on the next check and that correspondence explaining the change will accompany the check. Adiournment. At 3:41 p.m. Bond moved to adjourn. Grubbs seconded and the motion carried. / Brenda Jacober, CM City Clerk i