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HomeMy WebLinkAboutCity Council Committees - Fireman's Relief and Pension Board - 08/07/1996 F. Firemens Relief & Pension Board August 7, 1996 Present: Boardmembers: Mayor White, Jon Johnson, Sam Grubbs, Brenda Jacober Others: Laurie Murray The meeting was called to order at 4: 10 p.m. Approval of Minutes. Grubbs moved to approve the minutes of the July 3, 1996, meeting. Johnson seconded and the motion carried. Approval of Financial Transactions. Murray noted that June cash and investments were consistent, and that revenue was as expected. She pointed out that a new sheet was included in the packet which compares June 1995 and June 1996 figures. Johnson moved to approve the June financial transactions. Grubbs seconded and the motion carried. Actuarial Study. Murray presented a bill from Milliman & Robertson, Inc. in the amount of $283 . 75 for Karen Steffan's consulting time regarding the actuarial study. Johnson moved to approve payment of the bill. Grubbs seconded and the motion carried. Adjournment. There was no further business and the meeting adjourned at 4: 15 p.m. Brenda Jacob r City Clerk/ oardmember 1 �I