HomeMy WebLinkAbout01/18/1981 FFPB MinutesMINUTES OF THE REGULAR MEETING OF THE
MOUNT PROSPECT FIREMENS' PENSION FUND BOARD
January 19, 1981
CALL TO ORDER
Secretary Lt. Donald Barra called the meeting to order at 8: 45 A.M.
In the absence of the President, the Secretary requested nominations
for President Pro Tem.
Carol Fields, seconded by Lt. D. Barra, moved to nominate Richard Jesse
as President Pro Tem. There being no other nominations, the motion
was called for a vote.
Upon roll call: Ayes: Lt. D. Barra; Lt. E. Cavello; Carol Fields;
Mayor Krause; Susan Stearns
Nays: Richard Jesse
Motion carried.
ROLL CALL
Present upon roll call: Lt. D. Barra; Lt. E. Cavello; Carol Fields;
Mayor Krause; Richard Jesse; Susan Stearns;
Absent: George Cullens; Lawrence Pairitz; Del Ulreich
APPROVAL OF MINUTES
Carol Fields, seconded by Richard Jesse, moved to approve the minutes
of the last regular meeting of the Mount Prospect Firemens' Pension Fund
held October 20, 1980.
Upon roll call: Aye: Unanimous
Motion carried.
TREASURER'S REPORT
Treasurer Richard Jesse explained that due to the preparation of the
Village budget, the financial report for the Pension Fund had not been
prepared but it would be distributed within the week.
COMMITTEE REPORTS
MEDICAL COMMITTEE
Lt. D. Barra gave a status report on the application for pension submitted
by Firefighter Gold, noting that the Medical Committee is seeking the medical
opinion of three doctors (Drs. Charles Magee, 60 Turner Avenue, Elk Grove
Village; Floyd Davis, 1753 W. Congress Parkway, Chicago; and
Paul D. Belich, 104 S. Michigan Aveune , Chicago) . It was also noted that the
Committee had elected not to consider the opinion rendered by
Dr. Kortebein , being Firefighter Gold's personal physician. Job
descriptions for Firefighter/Paramedic, and Fire Inspectors I and 11 were
distributed to the three examining physicians. Lt. Barra stated that as
soon as the reports are received, the Committee would make a recommendation
to the Pension Board, at which time it may be necessary to call a Special
Meeting to act upon the request for pension.
Lt. D. Barra, seconded by Carol Fields, moved to authorize payment
to Dr. Davis, being one of the examining physicians for Firefighter Gold,
in the amount of $200.
Upon roll call: Ayes: Unanimous
Motion carried.
FINANCE COMMITTEE
No report.
OLD BUSINESS
There had been discussion at the last meeting relative to bringing the
Pension By -Laws up-to-date, however, that matter was continued to
the next regular meeting.
Lt. D. Barra, seconded by Lt. E. Cavello, moved that the Pension
Board adhere to the existing By -Laws which require the regular
meetings of the Pension Board to be held at 7: 30 P.M. on the date
established by State Statute, instead of 8: 30 A.M.
Upon roll call: Ayes: Lt. D. Barra; Lt. E. Cavello; Carol Fields;
Susan Stearns; Mayor Krause
Nays: Richard Jesse
Motion carried.
NEW BUSINESS
None.
ADJOURNMENT
Lt. Cavello, seconded by Lt. D. Barra, moved to adjourn the
meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 9:12 A.M.
Lt. Donald E. Barra
Secretary
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