pages: PensionBoard/2009-04-27.pdf, 1
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PensionBoard | 2009-04-27 | 1 | OF of MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., APRIL 27, 2009 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Acting Chair William Soderlund at 4:35 p.m. 2. ROLL CALL: Present: Acting Chair William Soderlund, Trustees: Robert Follrath, Nancy Elzig, and Karen Willis. Absent: Trustee Beverly Johnson Staff: Glenda Jay, Interim Finance Director and Lelia Faapouli, Administrative Technician, Human Resources. 3. MINUTES: The minutes of the Regular Meeting of January 26, 2009 were moved for approval by Member Follrath and seconded by Member Elzig. Passed 4-0. A motion to accept modification to Agenda Item 5B on the minutes of the Regular Meeting of October 27, 2008 was made by Member Follrath and seconded by Member Willis. Passed 4-0. 4. CONSENT CALENDAR: 4-A. PENSION PAYROLL FOR THE MONTH OF JANUARY 2009: a. In the amount of $ 203,979.72 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 FEBRUARY 2009: a. In the amount of $ 203,979.72 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. | PensionBoard/2009-04-27.pdf |