HomeMy WebLinkAboutPension Minutes 07-27-18
PLAINVIEW FIREFIGHTERS RELIEF AND RETIREMENT FUND
MINUTES * July 27, 2018 * 4 p.m.
The Board of Directors for the Plainview Firefighters’ Relief & Retirement Fund held a meeting
4 p.m., Friday, July 27, 2018, at Fire Station 2 (Training Room),
at 911 Quincy Street,
Plainview, Texas. Action may be taken on each agenda item.
Members: Visitors:
Sarianne Beversdorf Rachael Foster
Wendell Dunlap Kevin Moseley
Bobby Gipson
Michael Frizzell
Kevin Whisenant
OPEN MEETING: Called to order by Whisenant @ 4:07 p.m.
Postponed approval of minutes until next meeting.
1.Approval of old minutes.
2. Consider personnel matters
None
a.Approval of new hires:
None
b.Approval of refunds on terminating employees:
Lt. Everett Bishop elected a Vested Retirement Option
c.Approval of retirements:
with a monthly benefit amount of $3,377.41 with the first benefit check to being
rd
on June 23, 2029. Benefit amounts match both payroll system and PensionEZ.
Motion made by Gipson to approve Lt. Everett Bishop’s Vested Retirement and
second by Beversdorf with all in favor.
None
d.Approval of proper course of action on member deaths:
3.Consider and take necessary action on annual audit as presented by Kevin Moseley.
Motion to accept the annual audit report as presented made by Whisenant with
second by Beversdorf. All in favor.
No new training
4.Review progress on mandatory training for new board members.
progress to report.
None
5.Approve pending invoices for payment.
None
6.Acknowledge deposits, if any.
None
7.Announcements.
8.Adjourned by Whisenant at 4:57 p.m.
Bobby Gipson
Vice Chair