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HomeMy WebLinkAboutCity Council Committees - Fireman's Relief and Pension Board - 10/01/1997 Firemen' s Relief & Pension Board October 1, 1997 Boardmembers Present: Mayor White, Mary Berg, Gene Grenstad, Brenda Jacober Others Present: Laurie Murray, Dutch Randall der at 9: 00 a.m. The Mayor called the meeting to order Approval of Minutes. There were no corrections to the minutes of September 3 , 1997, and they stood as presented. Approval of Financial Transactions. Berg moved to approve the August financial transactions. Grenstad seconded and the motion carried. Murray explained that the net effect on investments is a decrease of $65, 670. 09 from investment purchases, that the original investment total compared to the market value is an increase of $601, 769 . 67 since inception of the investments, that investments and cash are lower for August and that expenditures went up by a small amount, and that benefits cost $10,750 per month or $86, 000 per year. She noted that there was not much investment activity in August, and that there was an operating loss of $14, 062 for the year so far. She explained that most funds for investments are received in December. A brief discussion was held regarding the future of the Board. Other Business. There was no further business to come before the Board. Adjournment. The meeting adjourned at 9 : 10 a.m. r� Brenda Jacoper4 CMC City Clerk/BoArdmember