pages: PensionBoard/2021-04-26.pdf, 1
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PensionBoard | 2021-04-26 | 1 | of of MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 25, 2021 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Nancy Bronstein at 4:39 p.m. 2. ROLL CALL: Present: Mayor Marilyn Ezzy Ashcraft, Secretary Nancy Bronstein, Trustee Bill Soderlund via teleconference. Absent: Trustee Nancy Elzig Staff: Annie To, Finance Director, Tran Nguyen, Financial Services Manager, Grace Li, Finance Accountant, Chad Barr, Human Resources Technician. 3. MINUTES: Trustee Soderlund asked if individuals have one plan or if there are individual plans for members and Director Bronstein answered the City has Kaiser Medicare supplemental plans for a handful of pensioners and some 1079 members receive reimbursements as well. The minutes of the Regular Meeting of October 26, 2020 were moved for acceptance by Trustee Soderlund and seconded by Nancy Bronstein. Passed by roll call vote, 3-0. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarters Ending December 31, 2020 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending December 31, 2020. Finance Accountant Li presented the quarterly reports. In October 2020 the pension charges for 1079 were $77,263 which included the health insurance | PensionBoard/2021-04-26.pdf |