pages: PensionBoard/2012-10-29.pdf, 1
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PensionBoard | 2012-10-29 | 1 | of of ORATED MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., OCTOBER 29, 2012 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Marie Gilmore at 4:32 p.m. 2. ROLL CALL: Present: Trustees: Marie Gilmore, William Soderlund, Robert Follrath and Holly Brock-Cohn Absent: Trustee: Nancy Elzig Staff: Fred Marsh, Controller, Finance and Lelia Faapouli, Administrative Technician, Human Resources 3. MINUTES: The minutes of the Regular Meeting of July 30, 2012 was moved for approval by Member Follrath and seconded by Member Soderlund. Passed 4-0 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending September 30, 2012 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending September 30, 2012 from Fred Marsh, Controller. Member Follrath moved to accept the report, which was seconded by Member Soderlund. Passed 4-0 4-B. Board Members were reminded to watch the training video regarding the Sunshine Ordinance and to turn in their signed Sunshine Ordinance Declaration. 4-C. Notice from Human Resources Director regarding the death of a 1079 Pensioner - Louis Johnson, Assistant Fire Chief, was accepted with regrets on a motion from Member Soderlund and seconded by Member Follrath. Passed 4-0 | PensionBoard/2012-10-29.pdf |