HomeMy WebLinkAboutPension Meeting Minutes 9-26-22PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND
SPECIAL MEETING
Minutes* September 26 2022*12:00 p.m.
The Board of Directors for the Plainview Firemen's Relief & Retirement Fund will hold
a meeting September 26th, 2022 at 12:00 pm Cotton Patch Restaurant, 3314 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: S. Beversdorf, Chief B. Gipson, D. Sells, A. Perez,
K. Whisenant, S. Rowell, Valessa Gutierrez
Guest: Seth Stephens, Jeffery Snyder, David Sawyer
OPEN MEETING: @ 1204
1. Approval of minutes for May 16th, 2021 meeting. Motion made by to
accept minutes as presented by K. Whisenant second by S. Beversdorf all
in favor.
2. Review and take any necessary actions on Plainview Firemen's Relief
and Retirement Fund Actuarial Report presented by David Sawyer with
Definity.
Motion made to accept report as presented by S. Beversdorf second by A.
Perez al in favor.
3. Invoices to be paid: Mosley & Riddle, Inc. Invoice# 2019-7858.
Motion made to pay bills by D. Sells second by S. Rowell all in
favor.
4. Announcements & Adjourn. Adjourned @ 1230
Shane Rowell Secretary