pages: PensionBoard/2014-01-27.pdf, 1
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PensionBoard | 2014-01-27 | 1 | tooks MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 27, 2014 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Marie Gilmore at 4:30 p.m. 2. ROLL CALL: Present: Trustees Marie Gilmore, William Soderlund, Nancy Elzig, Jill Kovacs. Absent: Robert Follrath Staff: Fred Marsh, Finance Director, Lelia Faapouli, Administrative Technician, Human Resources. 3. MINUTES: The minutes of the Regular Meeting of October 28, 2013 was moved for approval by Member Soderlund and seconded by Member Elzig. Passed 4-0 4. AGENDAITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending December 31, 2013 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending December 31, 2013 was presented by Fred Marsh, Finance Director. The reports were moved for approval by Member Soderlund and seconded by Member Elzig. Passed 4-0 4-B. Memo regarding the death of 1079 Pensioners - Frances Gustin (Widow of Firefighter Alfred Gustin Jr.) deceased 12/8/13 and John T Reilly (Fire Apparatus Operator) deceased 1/3/14 was accepted with regret by Member Soderlund and seconded by Member Elzig. Passed 4-0 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. | PensionBoard/2014-01-27.pdf |