HomeMy WebLinkAboutPension Minutes 08-20-18
PLAINVIEW FIREFIGHTERS’ RELIEF AND RETIREMENT FUND
MINUTES * August 20,2018 * 12 p.m.
12 p.m.,
The Board of Directors for the Plainview Firefighters’ Relief & Retirement Fund held a meeting at
Monday, August 20, 2018, at Leal’s Mexican Restaurant,
3311 Olton Road, Plainview, Texas. Action may be
taken on each agenda item.
OPEN MEETING:Called to order at 12:05
Present: Guests:
Dunlap Tim Sharp
Beversdorf Rachael Foster
Frizzell
Steve Martinez
Whisenant
Approval of minutes
1.
Postponed approval of minutes
2. Consider personnel matters
Approval of new hires:
a.None
Approval of refunds on terminating employees:
b. None
Approval of retirements:
c. None
Approval of proper course of action on member deaths:
d. None
3.Report from Tim Sharp –
Motion to accept report
Mayor
Steve
All for none against
4.Review Compliance Letter from BRP. Rachael is going to ask Jeffery on it
5.Review progress on mandatory training for new board members.
6.Approve pending invoices for payment
Acknowledge deposits, if any.
7. None.
8.Announcements
9.Adjourn
Posted on August 20 2018, at 1:13 p.m.