HomeMy WebLinkAbout09/08/1988 FFPB Minutes Special MeetingMINUTES OF THE SPECIAL MEETING OF THE ;
MOUNT PROSPECT FIREMENS PENSION FUND BOARD
SEPTEMBER 8, 1988
CALL TO ORDER
President Cavello called the meeting to order at 8:30 A.M,
POLL CALL
Present upon roll call: Chief Edward Cavello, President
Richard Jesse, Treasurer/Comptroller
Randy Werderitch, Firefighter
Carolyn Krause, Mayor
Donald Barra, Retired Firefighter
Brian Ipsen, Firefighter
Carol Fields, village Clerk/Secretary
Absent: Randy Werderitch, Firefighter
Village Attorney
REQUEST FOR RETIREMENT BENEFITS: CAPT. DONALD REYNOLDS
A request has been received from Capt. Donald Reynolds for
retirement benefits effective September 23, 1988. It was noted
that Capt. Reynolds became a sworn member of the Mount Prospect
Fire Department on June 16, 1966.
Stuart McKillop, seconded by Donald Barra, moved to grant the
request for retirement benefits to Donald Reynolds, effective
September 23, 1988.
Upon roll call: Ayes: Cavello, Jesse, Werderitch, Krause, Barra,
Ipsen, Fields
Nays: None
Motion carried.
It was noted by Treasurer Richard Jesse that the amount to be
paid would be as follows based on the employment date of June 16,
1966:
Base Annual Salary $44,804.00
Fire Officer II 1,500.00
Longevity 700.00
$47,004.00
Monthly salary $3,917.00, 500 = $1,958.50
Additional amount for months of service over 20 years
at 1/12 of 20:
27 months @ .00166667 = 4.5% x monthly
salary of $3,917.00 = $ 176.27 + $1,958.50 = $2,134.77
Firemens Pension Fund
September 8, 1988
Page 2 of 2
REQUEST FOR MEMBERSHIP IN PENSION.FUND: ERIC MONSEN
A request was presented for membership in the Mount Prospect
Firemens Pension Fund.
It was requested by Donald Barra, Chairman of the Medical
Committee that complete information should be received by the
Medical Committee in order to give a recommendation to the Board.
The information received on Eric Monsen was incomplete and it was
only received a day before the meeting, which did not give the
Medical Committee sufficient time to evaluate the medical report.
It was requested that an appropriate time -frame be established
from the time a medical repert is received and the meeting called
for future applications. It was suggested that ten days would be
a reasonable period of time and could be incorporated in the By -
Laws when they are revised and adopted by the Board.
It was suggested by Stuart Mc Killop that the physical provided
by MultiPlex, or the physicians providing the original medical
report, _nclude a skeletal X -Ray in an effort to detect possible
back problems prior to being hired. Chief Cavello stated that
Eric Monsen would be requested to have such an X -Ray prior to the
Board voting on his membership.
Another Special
received.
ADJOURNMENT
Richard Jesse,
meeting.
Meeting will be called when the X -Ray has been
seconded by Donald Barra, moved to adjourn the
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 8:57 A.M.
Carol A. Fields
Secretary