pages: PensionBoard/2011-01-31.pdf, 2
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PensionBoard | 2011-01-31 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, January 31, 2011 Page 2 b. In the amount of $ 3,587.00 for the members under Pension Ordinance No. 1082, N.S. Member Follrath moved to accept the consent calendar, seconded by Member Elzig. Motion Passed 4-0. 5. AGENDA ITEMS: 5-A. Financial Report for City of Alameda Police and Fire Pension Funds Ending December 31, 2010 was accepted as presented by Member Follrath. Member Willis seconded the motion which was Passed 4-0. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. 7. PENSION BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Discussion ensued regarding the reason the Financial Report was reported separately from the Pension Payroll. Controller Marsh asked if the Board would prefer to have both reports submitted together as one agenda item. The Board agreed that combining the reports would be preferable as an Agenda item. This change will take place for the April 2011 meeting. 8. ADJOURNMENT: There being no further business to come before the board, the meeting was adjourned at 4:40 p.m. Respectfully submitted, Rannwells Karen Willis, Human Resources Director and Secretary to the Pension Board | PensionBoard/2011-01-31.pdf |