pages: PensionBoard/2015-01-26.pdf, 2
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PensionBoard | 2015-01-26 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, January 26, 2015 Page 2 December due to payment of new higher Uniform Allowance. Notation for changes will be included on the bottom of future reports. Member Soderlund asked why 1082 Health Benefits cost on the Financial Report is for six months. Brad Farmer answered that the top portion is for three months and the bottom total is for six months for Health Benefits only. There are currently 26 1079 pensioners and two 1082 pensioners. The reports were moved for approval by Member Soderlund and seconded by Member Elzig. Passed 4-0 with 1 abstaining. 4-B. Memo regarding the death of 1079 Pensioner - Sally Reilly (Widow of Fire Apparatus Operator John Reilly) deceased 10/26/14, was accepted with regret by Member Elizg and seconded by Member Soderlund. Passed 5-0. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT): There was no communication from the Public. 6. PENSION BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD): Member Kovacs officially welcomed new Mayor and Chair, Trish Herrera Spencer and new Police Representative, Bruce Edwards, to the Pension Board. Member Kovacs explained that the Pension Board meets quarterly, and is responsible for oversight of Pension benefits for 28 Retirees or survivors. These former sworn Safety employees committed their careers to the safety of the residents of the City of Alameda, so the Pension Board has an important fiduciary responsibility to oversee their pension benefits. Member Soderlund requested a letter be sent to former Member Bob Follrath to thank him for his service to the Pension Board. 7. ADJOURNMENT: There being no further business to come before the board, the meeting was adjourned at 4:55 p.m. Respectfully submitted, If Jill Koyács Secretary to the Pension Board | PensionBoard/2015-01-26.pdf |