pages: PensionBoard/2011-01-31.pdf, 1
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PensionBoard | 2011-01-31 | 1 | CIVY OF TERRA MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 31, 2011 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Marie Gilmore at 4:35 p.m. 2. ROLL CALL: Present: Chair Marie Gilmore Trustees: Robert Follrath, Nancy Elzig and Karen Willis. Absent: William Soderlund Staff: Fred Marsh, Controller, Finance. 3. MINUTES: Due to the absence of Member Soderlund and the fact that Member Elzig was not present at the Pension Board meeting in October, the minutes could not be approved. These minutes will be placed on the April 25, 2011 agenda. 4. CONSENT CALENDAR: 4-A. PENSION PAYROLL FOR THE MONTH OF OCTOBER 2010: a. In the amount of $ 169,694.00 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,587.00 for the members under Pension Ordinance No. 1082, N.S. 4-B. PENSION PAYROLL FOR THE MONTH OF NOVEMBER 2010: a. In the amount of $ 164,400.00 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $3,587.00 for the members under Pension Ordinance No. 1082, N.S. 4-C. PENSION PAYROLL FOR THE MONTH OF DECEMBER 2010: a. In the amount of $ 168,003.00 for the members under Pension Ordinance No. 1079, N.S. | PensionBoard/2011-01-31.pdf |