HomeMy WebLinkAboutPension Meeting Minutes 7-18-22PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND
SPECIAL MEETING
MINUTES * July 18, 2022*12:00 p.m.
The Board of Directors for the Plainview Firemen's Relief & Retirement Fund held a
meeting July 18, 2022 at 12:00 pm Cotton Patch Restaurant, 3314 Olton Rd, #16,
Plainview, Texas, 79072.
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.
Members: S. Beversdorf, Chief B. Gipson, D. Sells, A. Perez,
Guests: Daniel Sullivan, Seth Stephens
OPEN MEETING: (a),1202
1. Approval of minutes for June 2022 meeting.
Motion made to accept minutes by S. Beversdorf seconded by A.
Perez, all in favor.
2. Approval to refund $16,174.81, less tax of $3,234.96 for a total refund
amount of $12,939.85.
Motion made to accept minutes by D. Sells seconded by S.
Beversdorf, all in favor.
3. Review of the monthly report from Morgan Stanley Investment Advisor
and Graystone Consulting Associate, Daniel Sullivan. Rebalance as
suggested by Daniel Sullivan.
Motion made to accept minutes by A. Perez seconded by S.
Beversdorf, all in favor.
4. Tabled the presentation of the Audit from Kevin Moseley.
5. Announcements & Adjourn @ 1305
David Sells