HomeMy WebLinkAbout01/17/1983 FFPB MinutesMINUTES OF THE REGULAR MEETING OF THE
MOUNT PROSPECT FIREMENS' PENSION FUND BOARD
JANUARY 17, 1983
CALL TO ORDER
Secretary Carol Fields called the meeting to order, in the
absence of the President at 7:30 P.M.
Present upon roll call: Richard -Jesse, Treasurer
Ron Olson, Firefighter
Del Ulreich, Firefighter
Lt. D. Barra, Firefighter
Carol A. Fields, Village Clerk/Secretary
Also Present: Deputy Fire Chief, J. Hilliger
Absent: Lawrence A. Pairitz, Fire Chief/President
Carolyn H. Krause, Mayor
Attorney
George Cullens, Retired Firefighter
Nominations were°:opened for the position of President Pro -Tem.
Carol Fields, seconded by Lt. D. Barra, moved to nominate
Richard Jesse as President Pro -Tem.
There being no further nominations, Lt. D. Barra, seconded by
Carol Fields, made a motion for Richard Jesse to sit as President
Pro -Tem. Upon roll call, the motion carried unanimously.
APPROVAL OF MINUTES
Lt. D. Barra, seconded by Del Ulreich, moved to approve the
minutes of the last regular meeting of the Pension Board held
July 1'8; 1982. -Upon roll call, all those in attendance voted
Aye. Motion declared carried.
TREASURER'S REPORT
Treasurer Richard Jesse presented his report.
Carol Fields, seconded by Del Ulreich, moved to accept the
Treasurer's Report. Upon roll call the motion carried
unanimously.
There was discussion on the subject of monies levied by
the Village as their share of the Pension Fund, noting
that the recommendation of the Department of Insurance
in the amount of $361,457, based on the date -provided
for the period ending April 30, 1982, that this amount
is considerably less than that was recommended and
levied for the prior year. Therefore, it was suggested
that the Pension Fund request the Village to levy the
increased amount in excess of the $361,457.
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Del Ulreich, seconded by Lt. D. Barra, moved to forward
the request, as outlined in a memorandum from Del Ulreich
to the Village Board, said memorandum to be prepared by
Del Ulreich.
Upon roll call: Ayes: Ron Olson, Del Ulreich, Lt. D. Barra,
Carol Fields
Nays: Richard Jesse
Motion carried.
COMMITTEE REPORTS
Medical Committee"- No report.
Finance Committee - No report.
OLD BUSINESS
It was noted that the position presently held by Lt. D. arra
will expire and an election will :be held to fill the reap
position. The results will be announced at the next meeting
as well as the seating of the new member.
Richard Jesse, seconded by Lt. D. Barra, moved to authorize
the Pension Fund to pay the $30.00 Associate Membership fee
in the Illinois Professional Firefighters Association for
Secretary Carol Fields.
Upon roll call: Ayes: Unanimous
ADJOURNMENT
Del Ulreich, seconded by Lt. D. Barra, moved to adjourn the
meeting. Upon roll call the motion was carried unanimously.
The meeting was adjourned at 8:15 P.M.
Carol A. Fields
Secretary