pages: PensionBoard/2013-04-29.pdf, 1
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PensionBoard | 2013-04-29 | 1 | OF MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., APRIL 29, 2013 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 360 1. The meeting was called to order by Chair Marie Gilmore at 4:35 p.m. 2. ROLL CALL: Present: Trustees Marie Gilmore, William Soderlund, Robert Follrath. Nancy Elzig arrived at 4:40 pm. Staff: Elizabeth Warmerdam, Assistant City Manager, Fred Marsh, Controller, Jill Kovacs, Senior Management Analyst, Human Resources, Lelia Faapouli, Administrative Technician, Human Resources. 3. MINUTES: The minutes of the Regular Meeting of January 28, 2013 was moved for approval by Member Follrath and seconded by Member Soderlund. Passed 3-0 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending March 31, 2013 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending March 31, 2013 from Fred Marsh, Controller. Member Soderlund moved to accept the report, which was seconded by Member Follrath. Passed 4-0 4-B. AB 1234 Mandatory Ethics Training reminder was given to Board members to turn in their forms after completing the training. 4-C. Statement of Economic Interests, Form 700 was sent out to Board members to review and complete forms. Members Soderlund and Follrath turned in their forms. Member Elzig will turn in her form this week. | PensionBoard/2013-04-29.pdf |