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HomeMy WebLinkAboutCity Council Committees - Fireman's Relief and Pension Board - 12/11/1969 CORRECTED COPY FIREMEN'S PENSION BOARD MEETING December II , 1969 A meeting of the Firemen's Pension Board was called to order by Chairman, Mayor Hogan at 9: 15 a.m. Members present : City Clerk Marie Jensen, Councilman Lee, Firemen: Berg and Bridge. K Also present : Fire Chief Foster, City Treasurer Margaret Drotz. The purpose of the meeting was to gain authorization for the Treasurer to invest Firemen' s Pension funds. The Treasurer explained that $55,000 of Firemen' s Pension Funds would be maturing in about one month, and should be reinvested. She suggested that theBoard consider investing approximately $40,000 in LID 257, in the form of a promissory note, at 7% interest , thus eliminating the necessity for the city to issue bonds for this LID. Some discussion followed and Bridge moved to authorize the City Treasurer to invest ^ approximately $40,000 of Firemen's Pension Funds in City of ,Kent, LID 257, Berg seconded, motion carried unanimously. 4 The meeting was adjourned at 9:30 a.m. Respectfully submitted, T Marie Jensen SEcretary of Board cc: Mayor Hogan Bridge Berg City Treasurer �i