pages: PensionBoard/2005-01-31.pdf, 2
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PensionBoard | 2005-01-31 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, January 31, 2005 Page 2 4-B. PENSION PAYROLL FOR THE MONTH OF NOVEMBER 2004: a. In the amount of $ 261,681.79 for the members under Pension Ordinance No. 1067, N.S. b. In the amount of $ 3,258.44 for the members under Pension Ordinance No. 1082, N.S. 4-C. PENSION PAYROLL FOR THE MONTH OF DECEMBER 2004: a. In the amount of $ 264,960.47 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,258.44 for the members under Pension Ordinance No. 1082, N.S. Robert Follrath motioned to adopt the consent calendar with the corrections as noted, William Soderlund seconded; all were in favor and passed with a 5-0 vote. 5. AGENDA ITEMS 5-A. On a motion by Member Soderlund and seconded by Member Elzig, the Chief Financial Officer's Financial Report for City of Alameda Police and Fire Pension Funds for the period ending December 31, 2004 was accepted as presented; all were in favor and passed with a 5-0 vote. 5-B. In the absence of CFO Juelle-Ann Boyer, Member Willis spoke to the issue of erecting new flagpoles at City Hall. She stated that during a conversation with the Interim City Manager, he indicated that due to our current budget shortfall, timing was not good to consider purchasing new flagpoles. Member Follrath, being an active participant in varied community groups, said that he would put out feelers, and maybe help to raise the money for the new flagpoles, but would need a cost estimate as a starting point. Member Willis will follow-up with the Public Works Director to obtain a more definitive figure. This item is to be continued at the next Pension Board meeting. 5-C. Member Follrath motioned to accept, with sincere regrets, the memo from the Human Resources Director notifying of deaths of 1079 Pensioners. Member Soderlund seconded; all were in favor and passed with a 5-0 vote. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. Dedicated to Excellence, Committed to Service" | PensionBoard/2005-01-31.pdf |