HomeMy WebLinkAboutMINUTES Firemen's Pension Board 2010-01-12RECORD OF PROCEEDINGS
Town of Estes Park, Larimer County, Colorado, January 12, 2010
Minutes of a Regular meeting of the FIREMEN'S PENSION BOARD of the
Town of Estes Park, Larimer County, Colorado. Meeting held in the
Municipal Building in said Town of Estes Park on the 12th day of January
2010.
Committee:
Attending:
Mayor Pinkham, Fire Chief Dorman, Finance Officer
McFarland, EPVFD Members Birchfield and Landkamer,
Town Clerk Williamson
Mayor Pinkham, Fire Chief Dorman, Finance Officer
McFarland, EPVFD Member Landkamer, Human Resources
Mgr. Parrack, Town Clerk Williamson and Town Attorney
White
Absent: Member Birchfield
Chief Dorman called the meeting to order at 4:05 p.m.
TRANSFER OF FIRE PENSION FUND.
With the formation of the Estes Valley Fire Protection District by the voters in November
2009; the current fire pension fund held by the Town needs to be transferred to the new
District. The District has formed a new fire pension fund and Board to administer the
fund. A Resolution was passed by the District to assume all responsibility to administer
the pensions for the volunteer firefighters and indemnify the Town from any future
liability. It was moved and seconded (Pinkham/Landkamer) to transfer the fire
pension fund held by the Town of Estes Park to the new Estes Valley Fire
Protection District fire pension fund, and it passed unanimously.
DISSOLVE FIRE PENSION BOARD.
It was moved and seconded (McFarland/Pinkham) to dissolve the Fire Pension
Board, and it passed unanimously.
There being no further business, Chief Dorman adjourned the meeting at 4:12 p.m.
Jackie Williamson, Town Clerk