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HomeMy WebLinkAboutCity Council Committees - Fireman's Relief and Pension Board - 01/02/2001 Firemen' s Relief & Pension Board January 2, 2001 Boardmembers Present : Mayor White, Al Bond, Sam Grubbs, Brenda Jacober Others Present : Brigitte Hoopes, John Hillman The meeting was called to order at 3 : 01 p.m. Approval of Minutes. Grubbs moved to approve the minutes of the December 5, 2000, meeting. Bond seconded and the motion carried. Approval of November Financial Transactions. Hillman distributed copies of the November financial transactions and noted expenses of $17, 000 and income of $48, 000, and that the fund is up $180, 000 over last year. Grubbs moved to approve the November financial transactions . Bond seconded and the motion carried. City Clerk Absence Procedure . Jacober noted that when the City Clerk cannot attend a Board meeting, the Deputy City Clerk can attend to take notes, but is not counted in a quorum and cannot vote . > Adjournment. The meeting adjourned at 3 : 06 p.m. Brenda Jacober, CMC City Clerk