pages: PensionBoard/2010-10-25.pdf, 2
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PensionBoard | 2010-10-25 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, October 25, 2010 Page 2 Member Soderlund moved to adopt the consent calendar, seconded by Member Follrath Passed 4-0. 5. AGENDA ITEMS: 5-A. The Financial Report for City of Alameda Police and Fire Pension Funds ending September 30, 2010 was accepted as presented. Member Follrath moved to approve, seconded by Member Willis. Passed 4-0 5-B. The information regarding the Financial Report for City of Alameda Police and Fire Pension Funds was accepted as presented. Member Follrath moved to approve, seconded by Member Willis. Passed 4-0 5-C. Memo from Human Resources Director notifying of death of 1079 Pensioner, Eleanore Tulloh, widow of Chief of Police William Tulloh, was accepted with regrets on a motion by Member Follrath and seconded by Member Soderlund. Passed 4-0 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. 7. PENSION BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Member Soderlund asked if the 1082 Retirees received medical insurance. Member Willis explained that medical insurance was not a part of the plan. The health insurance benefit was provided to those who transferred from the 1082 Plan to PERS. There were only two individuals who chose to stay under the 1082 Plan. 8. ADJOURNMENT: There being no further business to come before the board, the meeting was adjourned at 4:52 p.m. Respectfully submitted. American Karen Willis, Human Resources Director and Secretary to the Pension Board | PensionBoard/2010-10-25.pdf |