pages: PensionBoard/2005-10-31.pdf, 1
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PensionBoard | 2005-10-31 | 1 | OF of MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., OCTOBER 31, 2005 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by William Soderlund at 4:36 p.m. 2. ROLL CALL: Present: Trustees William Soderlund, Robert Follrath and Karen Willis. Staff: Amy Ho, Finance Dept. Absent: Trustees: Beverly Johnson and Nancy Elzig 3. MINUTES: The minutes of the Regular Meeting of July 25, 2005. No action taken, minutes will be held over for next meeting due to fact that a quorum was not present from past meeting to approve. 4. CONSENT CALENDAR: 4-A. PENSION PAYROLL FOR THE MONTH OF JULY 2005: a. In the amount of $ 252,576.80 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. 4-B. PENSION PAYROLL FOR THE MONTH OF AUGUST 2005: a. In the amount of $ 259,801.02 for the members under Pension Ordinance No. 1067, N.S. b. In the amount of $ 3,323.61 for the members under Pension Ordinance No. 1082, N.S. 4-C. PENSION PAYROLL FOR THE MONTH OF SEPTEMBER 2005: a. In the amount of $ 261,511.99 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. Member Follrath motioned to adopt the consent calendar as presented, Member Willis seconded; all were in favor and passed with a 3-0 vote. "Dedicated to Excellence, Committed to Service' | PensionBoard/2005-10-31.pdf |