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HomeMy WebLinkAbout06/15/2005 FPFB minutesMINUTES OF THE SPECIAL MEETING OF THE MOUNT PROSPECT FIREMENS PENSION FUND BOARD June 15, 2005 CALL TO ORDER President Figolah called the meeting to order at 08:40A.M. ROLL CALL Present upon roll call Chief Figolah, President Donald Burger, Secretary Jeff Ricker, Firefighter Irvana Wilks, Mayor David Erb, Finance Director Kimberly Dewis, Dep. Clerk Absent Sam Baas, Firefighter James Juliano, Retired Firefighter Village Attorney Also present was the Pension Board Attorney Carry Collins APPROVE AGENDA The agenda was approved as presented. NEW BUSINESS President Figolah opened the hearing pursuant to the Illinois Firemen Pension, Act.5, Article 4, Chapter 40 of the Illinois Compiled Statutes, to determine the application for a duty related permanent disability by F/P Adam Gilbert. The applicant acknowledged receiving a copy of the Notice of Hearing. Chief Figolah started with the first date F/P Gilbert received his injury (3/24/2002). He went on to talk about the numerous surgeries F/P Gilbert had on his Rt. Knee. On 2/1/05 F/P Gilbert had a partial knee replacement prohibiting him from returning to work as a Firefighter. Jeff Ricker seconded by Kimberly Dewis moved to grant F/P Adam Gilbert a duty related permanent disability. Upon roll call: Ayes: Figolah, Dewis, Burger, Ricker, Wilks, Erb Nays: None Motion Carried ADJOURNMENT Don Burger, seconded by Jeff Ricker moved to adjourn the meeting. Upon roll call: Ayes: Figolah, Dewis, Burger, Ricker, Wilks, Erb Nays: None Motion Carried The meeting was adjourned at 9:45 A.M. Donald Burger Secretary