HomeMy WebLinkAboutPension Meeting Minutes 11-14-22PLAINVIEW FIREMEN'S RELIEF AND RETIREMENT FUND
REGULAR MEETING
MINUTES * November 141h, 2022 * 12:00 p.m.
The Board of Directors for the Plainview Firemen's Relief and Retirement Fund will hold a
meeting November 14th, 2022 at 12:00 p.m. at 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 12 10 1 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, K. Wishenant, B. Gipson, A. Perez, S. Beversdorf, S.
Rowell, C. Starns
OPEN MEETING: (O 158
1. Approval of minutes for October 17th, meeting
Motion made to accept minutes by K. Wishenant second by S.
Beversdorf all in favor.
2. Election of board members. Vice Chairman, Bobby Gipson's term
expired January 31 st, 2022. Election notice was made on October
26th, 2022. No department nominations were made, the election was
closed for nominations on October 31 st, 2022. Bobby Gipson, by
acclimation, will remain the Vice Chairman for a three-year term
ending January 31 st, 2025. Board member Albert Perez's term
Expired January 31 st, 2022. Mr. Perez has agreed to serve another
two-year term. The board will accept nominations for this position.
B. Gipson remain vic3 chair by acclimation. A. Perez was nominated
by B. Gipson second by S Beversdorf all in favor.
3. Approval of Pam Soliz's widow benefit.
Motion made to approve benefit for Pam Soliz by D. Sells second by A.
Perez all in favor
4. Approve a rollover of contributions for David Warren.
Motion made to approve rollover for David Warren made by A. Perez
second by K. Wishenant all in favor.
5. Approval of addition to pension of two new employees. Caleb Wood
and Nathan Reyna began as Cadets on 11-7-2022.
Motion made to approve new employees made by S. Beversdorf second
by S. Rowell all in favor.
6. Announcements: Daniel Sullivan has left Morgan -Stanley. Scott
Owens will be our new consultant until further notice.
Meeting adjourned @ 1208
