pages: PensionBoard/2009-07-27.pdf, 2
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PensionBoard | 2009-07-27 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, July 27, 2009 Page 2 Member Follrath moved to adopt the consent calendar, seconded by Member Soderlund. Passed 5-0 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 June 30, 2009 was accepted as presented. Member Elzig moved to approve, seconded by Member Follrath. Passed 5-0 5-B. Memo from Human Resources Director notifying of death of 1079 Pensioners, Roy Ricketts, Fire Apparatus Operator, and Helen Songey, widow of Asst Fire Chief Albert Songey, was accepted with regrets on a motion by Member Soderlund and seconded by Member Elzig. Passed 5-0. 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. 8. ADJOURNMENT: There being no further business to come before the board, the meeting was adjourned at 4:50 p.m. Respectfully submitted, Karen Willis, Human Resources Director and Secretary to the Pension Board | PensionBoard/2009-07-27.pdf |