pages: PensionBoard/2009-01-26.pdf, 1
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PensionBoard | 2009-01-26 | 1 | OF of MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 26, 2009 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Beverly Johnson at 4:38 p.m. 2. ROLL CALL: Present: Trustees William Soderlund, Robert Follrath, Nancy Elzig, and Susan Freeman, Senior Management Analyst for Trustee Karen Willis. Staff: Lelia Faapouli, Administrative Technician, Human Resources. 3. MINUTES: The minutes of the Regular Meeting of October 27, 2008 were moved for approval by Member Follrath and seconded by Member Elzig with amendment to Agenda item 5B. Passed 4-0. 4. CONSENT CALENDAR: 4-A. PENSION PAYROLL FOR THE MONTH OF OCTOBER 2008: a. In the amount of $ 242,220.46 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,516.67 for the members under Pension Ordinance No. 1082, N.S. 4-B. PENSION PAYROLL FOR THE MONTH OF NOVEMBER 2008: a. In the amount of $ 204,146.75 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,516.67 for the members under Pension Ordinance No. 1082, N.S. 4-C. PENSION PAYROLL FOR THE MONTH OF DECEMBER 2008: a. In the amount of $ 208,569.64 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,516.67 for the members under Pension Ordinance No. 1082, N.S. Member Elzig moved to adopt the consent calendar, with a second by Member Follrath. Passed 4-0 | PensionBoard/2009-01-26.pdf |