pages: PensionBoard/2011-04-25.pdf, 1
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PensionBoard | 2011-04-25 | 1 | OF City TERRA MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., APRIL 25, 2011 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Marie Gilmore at 4:31 p.m. 2. ROLL CALL: Present: Chair Marie Gilmore Trustees: Robert Follrath, William Soderlund and Karen Willis. Absent: Nancy Elzig Staff: Fred Marsh, Controller, Finance and Lelia Faapouli, Administrative Technician III, Human Resources 3. MINUTES: The minutes of the Regular Meeting of October 25, 2010 were moved for approval by Member Follrath and seconded by Member Willis. Passed 3-0 with one abstaining. The minutes of the Regular Meeting of January 31, 2011 were moved for approval by Member Follrath and seconded by Member Willis. Passed 3-0 with one abstaining. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending March 31, 2011 and City of Alameda Police & Fire Pension Funds Financial Reports For the Period Ending March 31, 2011 from Fred Marsh, Controller, was accepted as presented by Member Soderlund and seconded by Member Follrath. Passed 4-0. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. 7. PENSION BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) Member Soderlund stated that he knew of a 1082 Pensioner who was planning on marrying a widow of a 1082 Pensioner and that they were concerned about the benefits. Member and Secretary to the Board Karen Willis told the Board that | PensionBoard/2011-04-25.pdf |