pages: PensionBoard/2017-04-24.pdf, 1
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PensionBoard | 2017-04-24 | 1 | the any or MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 30, 2017 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 160 1. The meeting was called to order by Nancy Bronstein at 4:30 p.m. 2. ROLL CALL: Present: Nancy Bronstein, Bruce Edwards, Nancy Elzig, William Soderlund, Absent: Chair Mayor Trish Herrera Spencer Staff: Elena Adair, Finance Director; Edwin Gato, Financial Services Manager; Chad Barr, Administrative Technician - Human Resources Nancy Bronstein introduced Edwin Gato, new Financial Services Manager. 3. MINUTES: Nancy Bronstein asked if there were any questions regarding the minutes. No questions from members. The minutes of the Regular Meeting of October 31, 2016 were moved for approval by Member Soderlund and seconded by Member Elzig. Passed 3-0. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending December 31, 2016 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending December 31, 2016. Finance Director, Elena Adair summarized the quarterly and fiscal year totals. | PensionBoard/2017-04-24.pdf |