HomeMy WebLinkAbout05/13/2002 FPFB minutesMINUTES OF THE SPECIAL MEETING OF THE
MOUNT PROSPECT FIREMENS PENSION FUND BOARD
May 13, 2002
CALL TO ORDER
President Figolah called the meeting to order at 9:05A.M.
ROLL CALL
Present upon roll call: Chief Figolah, President
Don Burger, Firefighter
Sam Baas, Firefighter
Velma Lowe, Village Clerk
Jeff Ricker, Firefighter
Absent Steve Dumovich, Retired Firefighter
Village Attorney
Mayor Farley
Doug Ellsworth
APPROVE AGENDA
Jeff Ricker, seconded by Velma Lowe moved to approve the Agenda as
presented.
Upon roll call: Ayes: Figolah, Lowe, Burger, Baas, Ricker.
Nays: None
Motion Carried
NEW BUSINESS
Sam Baas, seconded by Velma Lowe moved to accept the results of the 2002 Full
Time Election Report dated April 10, 2002. The results are as follows;
Don Burger 63 Votes
Adam Gilbert 1 Vote
Arron Grandgeorge 1 Vote
Spoiled Ballots 3
Mount Prospect Firemen's Pension Fund
May 13, 2002
Page 2 of 2
Upon roll call: Ayes: Figolah, Lowe, Burger, Baas, Ricker.
Nays: None
Motion Carried
Sam Baas, seconded by Velma Lowe moved to seat the new member, Don Burger
on the Mount Prospect Firemen's Pension Board.
Upon roll call: Ayes: Figolah, Lowe, Burger, Baas, Ricker
Nays: None
Motion Carried
ADJOURNMENT
Jeff Ricker, seconded by Sam Baas moved to adjourn the meeting.
Upon roll call: Ayes: Figolah, Lowe, Burger, Baas, Ricker
Nays: None
Motion Carried
The meeting was adjourned at 9:25 A.M.
Donald Burger
Secretary