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HomeMy WebLinkAboutCity Council Committees - Fireman's Relief and Pension Board - 04/13/1999 h i Firemen' s Relief & Pension Board April 13 , 1999 Boardmembers Present : Mayor White, Mary Berg, Brenda Jacober, Alternate Gene Grenstad Others Present : John Hillman, Brigitte Hoopes The Mayor called the meeting to order at 4 : 05 p.m. Approval of Minutes. Berg moved to approve the minutes of March 9, 1999, as published. Grenstad seconded and the motion carried. Approval of February Financial Transactions . Hillman distributed copies of the financial statements for February and noted that mutual funds growth dropped a bit in February but had increased approximately 2% since December. He added that treasury bills purchased in 1991 were reinvested at 5% . Berg moved to accept the financial report . Grenstad seconded and the motion carried. Election. Jacober noted that Berg' s term on the Board will soon expire, and it was agreed that a letter requesting nominations would be sent to members . It was also clarified that Board meetings must be held in City Hall . Berg noted that only two people under this pension system are still working, and the Mayor suggested that research he done as to how this will be handled in the future . Other Business - Senate Bill 5102 . Berg explained that 45% of the state fire insurance premiums is disbursed to various pension funds, and that Senate Bill 5102 would reduce that amount to 25%, with the difference going to fire protection services to fund fire service training and to increase the volunteer firefighters pension. It was clarified that this would not have a big impact on Kent . Other Business - Comparison of Benefits. Hoopes distribu- ted copies of and explained the April 1, 1999 Comparison of Benefits . Adjournment. The meeting adjourned at 4 : 22 p.m. j Brenda Jacober/ CMC City ClerkAB rdmember