pages: PensionBoard/2010-01-25.pdf, 2
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PensionBoard | 2010-01-25 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, January 25, 2010 Page 2 Member Follrath moved to adopt the consent calendar, seconded by Member Soderlund. Passed 5-0. 5. AGENDA ITEMS: 5-A. The Financial Report for City of Alameda Police and Fire Pension Funds ending December 31, 2009 was accepted as presented. Member Elzig moved to approve, seconded by Member Soderlund. Passed 5-0 5-B. The memo from Human Resources Director notifying of death of a 1079 Pensioner, Ernestine McCart, widow of Police Officer Elwood McCart, was accepted with regrets on a motion by Member Elzig and seconded by Member Follrath. 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 4:45 p.m. Respectfully submitted, Karen Willis, Human Resources Director and Secretary to the Pension Board | PensionBoard/2010-01-25.pdf |