pages: PensionBoard/2006-07-31.pdf, 2
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PensionBoard | 2006-07-31 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, July 31, 2006 Page 2 Member Follrath motioned to adopt the consent calendar as presented, Member Elzig seconded. Passed 3-0 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 June 30, 2006 was accepted as presented. Member Elzig moved to approve, seconded by Member Follrath. Passed 3-0 5-B. Continuation of discussion on purchasing and erecting new flagpoles at City Hall. Susan Freeman provided information to the board as follows: The Public Works Director estimates that the cost for installing two new additional flagpoles would be $15,000 with no lights and not in concrete; any changes to flagpole would have to go before the Design Review Board (fees for minor changes would be $200 and a building permit would be $500); and the City Manager does not have contingency funds to help fund the project. The board discussed the information provided and requested information on the height of the two additional poles and how the poles would be secured. They also inquired if the fees could be waived for this project. Ms. Boyer replied that only the City Council can waive fees. 5-C. Memo from Human Resources notifying of the death of a 1079 Pensioner, Norman Estes, Assistant Fire Chief was accepted with regrets on a motion by Member Elzig and seconded by Member Follrath. Passed 3-0. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. 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 4:55 p.m. | PensionBoard/2006-07-31.pdf |