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HomeMy WebLinkAboutMINUTES Firemen's Pension Board 1987-07-28BRADFORD PUBLISHING CO. RECORD OF PROCEEDINGS Firemen's Pension Board July 28, 1987 Board: Mayor Dannels, President Rumley, Trea- surer Vavra, Members Watson and McCracken, Secretary O'Connor Attending: All Also Attending: Town Administrator Hill Absent: None CONSTITUTION AND BYLAWS/VOLUNTEER FIRE DEPARTMENT - DISCUSSION: President Rumley presented a copy of the Constitution and Bylaws revised July 24, 1987. Town Attorney White reviewed the afore- mentioned bylaws and submitted proposed amendments. Following discussion, Member McCracken moved the Board adopt the Constitu- tion and Bylaws subject to inclusion of the amendments submitted by Town Attorney White. Member Dannels seconded the motion and it passed unanimously. Town Administrator Hill will direct Town Attorney White to prepare and submit a final copy of the Consti- tution and Bylaws. APPLICATION FOR PENSION: PARKER, Lee - Mr. Parker submitted his application for pension following 17 years of service. President Rumley confirmed years of service stating Mr. Parker was granted a one-year leave of absence. Member Dannels moved the application be approved subject to certification of the application by Fire Department Secretary Chrastil which will verify 16 years of service, with the pension being effective the first of the month following the date of the application which will be August/%, 1987. Death Benefit: Member McCracken moved the $100 Death Benefit Payment for Ronald Brodie be approved. Member Watson seconded the motion and it passed unanimously. REPORTS: The Board reviewed the Firemen's Pension Fund Financial Statement dated June 30, 1987. There being no further business, the meeting adjourned. Vickie O'Connor, Secretary