HomeMy WebLinkAboutPension Meeting Minutes 10-17-22PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND
REGULAR MEETING
MINUTES * October 17th 2022*12:00 p.m.
The Board of Directors for the Plainview Firemen's Relief & Retirement Fund will hold
a meeting October 17th, 2022 at 12:00 pm Leal's Restaurant, 3311 Olton Rd, #16,
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: Bobby Gipson, Shane Rowell, Albert Perez, David Sells, Sarianne
Beversdorf, V. Gutierrez
Guest: Seth Stephens, Bryan Merrick, Daniel Sullivan
OPEN MEETING: *1205
1. Approval of minutes for September 26th meeting. Motion made to accept minutes as
presented by S. Rowell second by D. Sells all in favor.
2. Review of the Quarterly report and Rebalancing by Morgan Stanley via phone
conference Investment Advisor and Graystone Consulting Associate, Daniel Sullivan
and Take any necessary action if needed. Motion made to accept report and
rebalancing as presented by A. Perez second by S. Rowell all in favor.
3. Invoices to be paid: RHI Invoice# RHI-006030-INV. Motion made to pay invoice in
the amount of $6518.60 by A. Perez second by D. Sells all in favor.
4. Approve a refund of contributions for Jordan Martinez. Motion made to approved
refund for Martinez by D. Sells second by S. Rowell all in favor.
5. Announcements & Adjourn. Passing of Joe Soliz to be on next agenda.
Adjourned @ 1306
Posted this 13th day of October 2022 at 0900 a.m. / p.m.
Shane Rowell Secretary