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HomeMy WebLinkAboutCity Council Committees - Fireman's Relief and Pension Board - 03/05/2002 (3) i Firemen' s Relief & Pension Board March S, 2002 Board Members Present : Jim White, Al Bond, Sam Grubbs, Brenda Jacober Others Present : Brigitte Hoopes, John Hillman The Mayor called the meeting to order at 3 : 30 p.m. Approval of Minutes. Grubbs moved to accept the minutes of the December 4 , 2001 , meeting. Bond seconded and the motion carried. Approval of November and December Financial Transactions . Hillman distributed copies of the financial transactions, and said there is no real concern about the investments . Bond moved to approve the financial reports for November and December as presented. Grubbs seconded and the motion carried. Other Business - Meeting Schedule. Mayor White noted that there is a bill in the Legislature which would change the meeting requirement from monthly to quarterly. Other Business - Contract. Grubbs said the contract is still being negotiated and is headed to mediation. Other Business - Fire Chief. Mayor White noted that the new fire chief will begin on April 8ti, Adjournment. At 3 : 37 p.m. , Bond moved to adjourn. Grubbs seconded and the motion carried. Brenda Jacober, CMC City Clerk