HomeMy WebLinkAboutRetirement Committee - Minutes - 09/25/1980COMBINED MEETING
EMPLOYEE'S AND POLICE PENSION BOARDS
MEMBERS PRESENT: Ronald R. Wood, Don Botteron, and Philip Shade
(Employee's Board)
MEMBERS ABSENT: John Hartman, Samuel Crimaldi
(Employee's Board)
MEMBERS PRESENT: Jim Warren, Bud Reed, and Ronald R. Wood
(Police Board)
DATE OF MEETING: September 25, 1980 -- 9:30 A. M.
Ronald R. Wood's Office
Combined meeting of the Employee's and Police Pension Boards was called to
order on September 25, 1980 at 9:30 A.M.
Motion was made by Ronald R. Wood for the selection of A.S, Hansen to perform
consultant report services. Motion was seconded by Don Botteron of the Employee's
Board and Bud Reed of the Police Board. Unanimous Approval.
• Motion was made by Ronald R. Wood that the funding for the consultant study be
accomplished from the three pension funds. (The split of charges has not yet
been determined.) Motion was seconded by Philip Shade of the Employee's Board
and Jim Warren of the Police Board. Unanimous approval.
Motion was made by Ronald R. Wood the the Purchasing Division of the Finance
Department be authorized to negotiate the contract with the selected consultant
to be ratified at a later date by the pension boards. Motion was seconded by
Don Botteron of the Employee's Board and Bud Reed of the Police Board. Unanimous
Approval.
Meeting Adjourned.
Ronald R. Wood
Director of Finance
cc: Bud Reed, Chairman
Police Pension Board