pages: PensionBoard/2008-01-28.pdf, 1
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PensionBoard | 2008-01-28 | 1 | OF of MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 28, 2008 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Member Robert Follrath at 4:50 p.m. 2. ROLL CALL: Present: Trustees Robert Follrath, Nancy Elzig, and Karen Willis. Staff: Juelle Ann Boyer, Chief Financial Officer, Finance and Lelia Faapouli, Administrative Technician, Human Resources. Absent: Members Beverly Johnson and William Soderlund 3. MINUTES: The minutes of the Regular Meeting of October 29, 2007 were moved for approval by Member Elzig and seconded by Member Willis. Passed 3-0. 4. CONSENT CALENDAR: 4-A. PENSION PAYROLL FOR THE MONTH OF OCTOBER 2007: a. In the amount of $ 237,449.84 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,447.71 for the members under Pension Ordinance No. 1082, N.S. 4-B. PENSION PAYROLL FOR THE MONTH OF NOVEMBER 2007: a. In the amount of $ 231,446.85 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,447.71 for the members under Pension Ordinance No. 1082, N.S. 4-C. PENSION PAYROLL FOR THE MONTH OF DECEMBER 2007: a. In the amount of $ 231,316.50 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,447.71 for the members under Pension Ordinance No. 1082, N.S. | PensionBoard/2008-01-28.pdf |