pages: PensionBoard/2008-10-27.pdf, 2
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PensionBoard | 2008-10-27 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, October 27, 2008 Page 2 Member Follrath 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 September 30, 2008 was accepted as presented. Member Follrath moved to approve, seconded by Member Willis. Passed 3-0 5-B. Continuation of discussion on purchasing and erecting new flagpoles at City Hall. Member Follrath noted that response to requests for donations for the new flag poles has not been as expected. Fire groups have committed to donating funds, but Police and other groups have not committed. Member Follrath requested that this item be taken off the agenda and tabled until further notice. 5-C. Memo from Human Resources Director notifying of death of 1079 Pensioner, Gladys Jasper, widow of Police Sergeant Jack Jasper, was accepted with regrets on a motion by Member Follrath 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) Member Follrath requested an updated list of Pensioners. Member Willis will provide the listing to the Pension Board. | PensionBoard/2008-10-27.pdf |