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HomeMy WebLinkAbout01/04/1985 FFPB MInutes Special MeetingE op.MINUTES OF THE SPECIAL MEETING OF THE MOUNT PROSPECT FIREMENS' PENSION FUND BOARD JANUARY 4, 1985 CALL TO ORDER President Pairitz called the meeting to order at 8:40 A.M. ROLL CALL Present upon roll call: Lawrence A. Pairitz, Fire Chief/President Carolyn H. Krause, Mayor Richard L. Jesse, Trea"surer Lt. Donald E. Barra, Firefighter Del Ulreich, Firefighter Ron Olsen, Firefighter Carol A. Fields, Secretary/Village Clerk BUSINESS It was noted that Lt. Donald E. Barra has applied for medical disability pension. Lt. Barra has obtained the medical opinion of two doctors - Dr. Magee and Dr. Neal. Both doctors expressed the same opinion, that Lt. Barra has a medical problem with both knees which prohibit him from carrying out the prescribed duties of a member of the Fire Department. Del Ulreich, seconded by Ron Olsen, moved to accept the medical opinions as submitted and request Lt. Barra to be examined by Dr. Orr for a third opinion. Upon roll call: Ayes: Krause, Jesse, Ulreich, Olsen, Fields, Pairitz Nays: None Pass: Barra Motion carried. It was noted that an appointment would be made within the next week in order to have the third opinion presented at the next regular meeting of the Board on January 21. The Medical Committee would then present a recommendation to the full Board on Lt. Barra's application for medical disability. There being no further business, Del Ulreich, seconded by * Dick Jesse, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 8:50 A.M. Carol A. Fields Secretary