pages: PensionBoard/2005-04-25.pdf, 1
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PensionBoard | 2005-04-25 | 1 | OF of MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., MONDAY, APRIL 25, 2005 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Member William Soderlund at 4:32 p.m. 2. ROLL CALL: Present: Trustees Nancy Elzig, William Soderlund and Karen Willis. Staff: Juelle-Ann Boyer, Chief Financial Officer and Marsha Merrick, Executive Assistant, Human Resources. Absent: Chair Beverly Johnson and trustee Robert Follrath. 3. MINUTES: The minutes of the Regular Meeting of January 31, 2005 were reviewed. Member Elzig motioned to accept the minutes as presented, member Willis seconded; all were in favor and passed with a 3-0 vote. 4. CONSENT CALENDAR: 4-A. PENSION PAYROLL FOR THE MONTH OF JANUARY 2005: a. In the amount of $ 264,971.06 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. 4-B. PENSION PAYROLL FOR THE MONTH OF FEBRUARY 2005: a. In the amount of $ 256,786.23 for the members under Pension Ordinance No. 1067, N.S. b. In the amount of $ 3,388.78 for the members under Pension Ordinance No. 1082, N.S. 4-C. PENSION PAYROLL FOR THE MONTH OF MARCH 2005: a. In the amount of $ 262,438.70 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,323.61 for the members under Pension Ordinance No. 1082, N.S. "Dedicated to Excellence, Committed to Service" | PensionBoard/2005-04-25.pdf |