pages: PensionBoard/2019-10-28.pdf, 1
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PensionBoard | 2019-10-28 | 1 | of of MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JULY 29, 2019 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Nancy Bronstein at 4:32 p.m. 2. ROLL CALL: Present: Secretary Nancy Bronstein, Nancy Elzig via teleconference, Bill Soderlund. Absent: Marilyn Ezzy Ashcraft Staff: Elliott Otto, Finance Representative, Chad Barr, Human Resources Technician. 3. MINUTES: The minutes of the Regular Meeting of January 28, 2019 were moved for acceptance by Trustee Soderlund and seconded by Nancy Elzig. Passed 2-0 (Soderlund abstained due to absence from January meeting). The minutes of the Regular Meeting of April 29, 2019 were moved for acceptance by Trustee Elzig and seconded by Trustee Soderlund. Passed 3-0. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending June 30, 2019 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending June 30, 2019. Finance Representative Otto explained the quarterly reports. There was a decrease from the prior month due to Lucymay Schrieber, 1079 Pensioner, passing away. Offsetting the decrease was the uniform allowance being paid out. Representative Otto further explained the quarterly financial report showing | PensionBoard/2019-10-28.pdf |