pages: PensionBoard/2007-04-30.pdf, 2
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PensionBoard | 2007-04-30 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, April 30, 2007 Page 2 Member Elzig motioned to adopt the consent calendar with revision to 4-A. a. (Revised copies of report were handed out at meeting), Member Willis seconded. Passed 4-0 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 March 31, 2007 was accepted as presented. Member Willis moved to approve, seconded by Member Elzig. Passed 4-0 5-B. Continuation of discussion on purchasing and erecting new flagpoles at City Hall. Copies of Mayor's letter to the Fraternal Order of the Eagles was passed out to members. Members Soderlund stated current Firefighters (IAFF) donated $500 and that he will draft a letter for solicitation to other Fire groups. Member Willis stated that she spoke with the Public Works Director regarding drawing and updated costs for the flagpoles. The Public Works Director stated they are working on the drawing and that he believes it will be the same cost quoted before for the flagpoles. Continued discussion for this item will be on the next meeting agenda. 5-C. Memo from Human Resources Director notifying of death of 1079 Pensioners, Nell Sutherland (widow of Police Lieutenant Jack Sutherland), James Jose (Police Officer), and Larissa Rulofson (widow of Fire Captain Victor Rulofson) was accepted with regrets on a motion by Member Elzig and seconded by Member Willis. Passed 4-0. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. 7. PENSION BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) David Brandt will check with the Mayor regarding coordinating Pension Board meetings with her schedule. | PensionBoard/2007-04-30.pdf |