HomeMy WebLinkAboutMinutes-Plainview fire pension 12-18-23
PLAINVIEW FIREMEN’S RELIEF AND RETIREMENT FUND
SPECIAL MEETING
MINUTES * December 18, 2023, 12:00 P.M.
OPEN MEETING: @ 12:15 P.M.
Members Present: Seth Stephens, Kevin Whisenant, Albert Perez, David Sells, Bobby
Gipson
Visitors: Valessa Gutierrez, and Scott Owens via Microsoft Teams
1.Approval of minutes from the September 18, 2023, meeting. No
meeting was held in October or November. Motion made to accept
minutes by D. Sells and seconded by K. Whisenant. All members
present voted in favor.
2.Consider and take necessary action on the presentation via Microsoft
Teams from Scott Owens on Morgan Stanley Investments. A
presentation from Scott Owens on Morgan Stanley Investments was
received. No necessary action was needed.
3.Approval of member’s vested retirement calculations. D. Sells made
the motion to approve the retirement calculations for Carson Johnson
as calculated and seconded by A. Perez. All members present voted in
favor of it.
4.Consider approval of new hires. K. Whisenant made the motion to
approve the hiring of John Hughes (11-27-23), Samantha Alwan (11-
13-23), and Scott Eades (12-11-23) and seconded by D. Sells. All
members present voted in favor of it.
5.Consider approval of terminations. D. Sells made the motion to
approve the termination of H. Manske, S. Kelley, and M. Frazier and
seconded by K. Whisenant.
6.Announcements & Adjourn.The next regular meeting will be on
January 15, 2024, at 12 P.M. The Meeting was adjourned @ 12:47
P.M.
Seth Stephens
___________________
Seth Stephens, Secretary