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HomeMy WebLinkAboutMINUTES Firemen's Pension Board 1995-06-09B RAOFORD PUBLISHING CO. RECORD OF PROCEEDINGS Firemen's Pension Board June 9, 1995 Board: Mayor Dannels, Fire Chief Rumley, 1st Ass't. Chief Ford, Treasurer Vavra, Clerk O'Connor Attending: Absent: All None Mayor Dannels called the meeting to order at 8:09 A.M. ACTUARIAL STUDY - PRESENTATION. Treasurer Vavra submitted an Actuarial Valuation as of January 1, 1995 as prepared by The Actuarial Consulting Group, Inc. The Town is attempting to conduct such a study every other year. Past studies have been performed by the william M. Mercer, Inc. firm and Treasurer Vavra reviewed differing philosophies between both firms. revenues anticipated for 1995 equal $93,000. The Pension Fund is acquiring a balance to secure a strong financial position. It was moved and seconded (Vavra/Ford) the Actuarial Study prepared by The Actuarial Consulting Group, Inc. be accepted, and it passed unanimously. Chief Rumley commented that the Governor signed a new bill authorizing the State to contribute additional funding into the Pension Fund. Chief Rumley will obtain and submit additional information on this item to Treasurer Vavra. REPORTS. Treasurer Vavra reported that the $100.00 Death Benefit was recently issued to the survivor of Don Hoff who passed away in February, 1995. The Board reviewed a legal opinion dated February 14, 1995 submitted by Town Attorney White. The Board previously questioned whether or not an application for pension can be granted by staff without a meeting of the Board. Pursuant to Section 24-4-105 C.R.S., the granting of a pension necessitates a formal hearing through the Pension Board. Therefore, the Board will continue to meet to consider any pension applications. There being no further business, Mayor Dannels adjourned the meeting at 8:24 A.M. 0 �l Vickie O'Connor, CMC/AAE Town Clerk