pages: PensionBoard/2008-01-28.pdf, 2
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PensionBoard | 2008-01-28 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, January 28, 2008 Page 2 Member Elzig motioned to adopt the consent calendar and seconded by Member Willis. 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 December 31, 2007 was accepted as presented. Member Willis moved to approve, seconded by Member Elzig. Passed 3-0 5-B. Continuation of discussion on purchasing and erecting new flagpoles at City Hall. Member Follrath spoke with the Chief of Police who said he notified the Union Reps, Mark Landes and Ted Horlbeck regarding donation to this project. Member Follrath contacted the Eagles regarding their donation and found they haven't sent the check yet. Member Follrath wanted a solid figure to give to them, so Ms. Boyer suggested that he use the figure the Public Works Director gave, the estimated cost of $15,000. Member Willis stated she was not able to follow up with the Library Director on researching grant websites, but Member Elzig stated she was able to research the grant websites but has not found anything to report. She will continue researching. 5-C. Memo from Human Resources Director notifying of death of 1079 Pensioner, Harold Miller, Fire Lieutenant, was accepted with regrets on a motion by Member Elzig and seconded by Member Willis. 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. | PensionBoard/2008-01-28.pdf |