pages: PensionBoard/2016-07-25.pdf, 1
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PensionBoard | 2016-07-25 | 1 | any MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JULY 25, 2016 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Trish Herrera Spencer at 4:30 p.m. 2. ROLL CALL: Present: Chair: Trish Herrera Spencer, Trustees: William Soderlund, Nancy Elzig, and Nancy Bronstein, Absent: Bruce Edwards Staff: Geoffrey Buchheim, Financial Services Manager; Nafisah Ali, Administrative Technician - Human Resources 3. MINUTES: Member Bronstein noted the mistake on the April 25th Pension Board meeting minutes referencing Member Soderlund instead of Member Edwards being absent from the July 25th Pension Board meeting and that it will be corrected. The minutes of the Regular Meeting of April 25, 2016 was moved for approval by Member Elzig and seconded by Member Soderlund. Passed 3-0. 4. AGENDAITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending June 30, 2016 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending March 31, 2016. Financial Services Manager, Geoffrey Buchheim summarized the quarterly and fiscal year totals. He noted that there is a slight increase for the June Pension due to the quarterly payment of the Uniform Allowance. He also noted as of June 30th, there are twenty-four (24) members in both 1079 and 1082 Pension Plans. | PensionBoard/2016-07-25.pdf |