pages: PensionBoard/2005-10-31.pdf, 2
This data as json
body | date | page | text | path |
---|---|---|---|---|
PensionBoard | 2005-10-31 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, October 31, 2005 Page 2 5. AGENDA ITEMS: 5-A. The Chief Financial Officer's Financial Report for City of Alameda Police and Fire Pension Funds for the period ending September 30, 2005 was accepted as presented. Member Follrath moved to approve, seconded by Member Willis and passed with a 3-0 vote. 5-B. Continuation of discussion on purchasing and erecting new flagpoles at City Hall. Member Follrath asked that the previous information be sent to him as he never received it. He also asked to have staff look into the possibility of having a flagpole erected at City Hall similar to the one at City Hall West, and that this item be placed on the agenda again. 5-C. Memo from Human Resources notifying of the death of 1079 Pensioner, Ernest Haley, Police Sergeant, was accepted with regrets on a motion by Member Follrath and seconded by Member Willis. Approved 3-0. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Amy Ho handed out the Final Financial Report for period ending June 30, 2005 requested by Pension Board. 7. PENSION BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) There were no communications from the board. 8. ADJOURNMENT: There being no further business to come before the board, the meeting was adjourned at 4:46 p.m. Respectfully submitted, Karen Willis, Human Resources Director and Secretary to the Pension Board "Dedicated to Excellence, Committed to Service" | PensionBoard/2005-10-31.pdf |