pages: PensionBoard/2009-04-27.pdf, 2
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PensionBoard | 2009-04-27 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, April 27, 2009 Page 2 4-C. PENSION PAYROLL FOR THE MONTH OF MARCH 2009: a. In the amount of $ 216,415.70 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, seconded by Member Follrath. Passed 4-0 5. AGENDA ITEMS: 5-A. The Interim Finance Director's Financial Report for City of Alameda Police and Fire Pension Funds for the period ending March 31, 2009 was accepted as presented. Member Follrath moved to approve, seconded by Member Elzig. Passed 4-0 5-B. Memo from Human Resources Director notifying of death of 1079 Pensioners, Evelyn Lenehan, widow of Fire Apparatus Operator William Lenehan, and Roberta Orem, widow of Fire Captain Ray Orem, was accepted with regrets on a motion by Member Elzig and seconded by Member Follrath. Passed 4-0. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. 7. PENSION BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Acting Chair Soderlund welcomed the new Interim Finance Director, Glenda Jay, to the Pension Board meeting. 8. ADJOURNMENT: There being no further business to come before the board, the meeting was adjourned at 4:40 p.m. | PensionBoard/2009-04-27.pdf |