HomeMy WebLinkAboutPension Meeting Minutes 02-28-22PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND
SPECIAL MEETING
Minutes * February 28th @ 12:00 p.m.
The Board of Directors for the Plainview Fire me n's Relief & Retirement Fund will hold a
meeting February 28, 2022 at 12:00 pm Cotton Patch Restaurant, 3314 Olton Rd. Al ,
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.
Members: D. Sells, B. Gipson, S. Beversdorf, A. Perez, S. Rowell
Guest: Daniel Sullivan
OPEN MEETING: @ 1205
1. Approval of January 2022 meeting minutes.
Motion to accept minutes as presented by S. Rowell second by D. Sells all in favor.
2. Approval of contribution refund to Tony Ramirez in the amount of
49,423.37. Less taxes in the amount of 9,884.67for a total of 39,538.70.
Motion made to approve refund by A. Perez second by S. Rowell all in
favor.
3. Consider and take necessary action on receiving, Review of the monthly
investment and rebalancing report and manager presentation for the real estate
allocation, by Morgan Stanley Investment Advisor and Graystone Consulting
Associate, Daniel Sullivan.
Motion made to approve investment proposal as presented by Daniel
Sullivan with Morgan Stanley by B. Gipson second by A. Perez all in favor.
Motion made to approve rebalancing as presented by A. Perez second by B.
Gipson all in favor.
Personal Matters:
A. Invoices to that need to be paid. No Action needed
Announcements & Adjourn. @ 1323
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Shane Rowell Secretary