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HomeMy WebLinkAboutPension Meeting Minutes 9-21-2020 PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND AGENDA * September2lst, 2020*12:00 p.m. The Board of Directors for the Plainview Firemen's Relief&Retirement Fund will hold a meetingSeptember 21st, 2020 at 12:00 pm Leal's Restaurant,3311 Olton Rd.,Plainview, Texas, 79072. Action may be taken on each agenda item. This notice is posted pursuant to the Texas Open Meetings Act. [Tex. Gov't Code Ann. Sec. 551.001 et. seq.] The Board reserves the right to conduct a closed meeting on any agenda items in accordance with Tex. Gov't Code Ann., Chapter 551, Subchapter D. This meeting is also being conducted in accordance with the Americans with Disabilities Act [42 USC 12101 et. seq.]. The facility is wheelchair accessible and handicap parking is available. Requests for sign interpretive services are available upon requests received at least 48 hours prior to the meeting. To make arrangements for those services call 296-1139. Memebers: David Sells, Bobby Gipson, Shane Rowell, Kevin Whisenant, Sarianne Beversdorf, Albert Perez Guest: Micheal Frizzell OPEN MEETING: @ 1206 1. Approval of minutes from the August 17th, 2020 meeting. Motion made by S. Beversdorf o accept minutes as presented second by K. Whisenant all in favor. 2. Discussion on pension restoration plan for pension review board. Open discussion on plan to come. B. Gipson is to meet with city manager and David Sawyer later this week. 3. Discuss personal matter pertaining to Plainview Firemen's relief fund. Discussion on possible retirements and future of pension. 4. Announcements & Adjourn. Meeting adjourned @ 1236. Motion made by B. Gipson and Second by S. Rowell all in favor. Posted this day of September, 2020 at a.m./p.m. Shane Rowell Secretary