HomeMy WebLinkAbout01/21/1985 FFPB MinutesM
MINUTES OF THE REGULAR MEETING OF THE
MOUNT PROSPECT FIREMENS' PENSION FUND BOARD
JANUARY 21, 1985
CALL TO ORDER
The regular meeting of the Mount Prospect Firemens' Pension
Fund Board was called to order by President Pro -Tem Richard
Jesse in the Office of the Fire Chief at 8:02 A.M.
ROLL CALL
Present upon roll call:
Richard Jesse, Comptroller - President Pro Tem
Lt. Donald E. Barra, Firefighter
Ron Olsen, Firefighter
Del Ulreich, Firefighter
Carolyn H. Krause, Mayor
Carol A. Fields, Village Clerk/Secretary
Absent:
George Cullens, Retired Firefighter
Lawrence A. Pairitz, Fire Chief/President
Village Attorney
APPROVAL OF MINUTES
Del Ulreich, seconded by
Ron Olsen, moved to approve the minutes
of the regular meeting
of the Mount Prospect Firemens' Pension
Fund Board held October
15, 1984.
Upon roll call: Ayes:
Unanimous,
Motion carried.
Del Ulreich, seconded by Ron Olsen, moved to approve the minutes
of the special meeting of the Mount Prospect Firemens' Pension
Fund held January 4, 1985.
Upon roll call: Ayes: Unanimous
Motion carried.
TREASURER'S REPORT
Richard Jesse, Treasurer, presented the Treasurers Report
dated December 31, 1984.
Ron Olsen, seconded by Del Ulreich, moved to accept the
Treasurer's Report.
Upon roll call:
Motion carried.
COMMITTEE REPORTS
Finance Committee
No report.
Ayes: Unanimous
Medical Committee
Ron Olsen presented medical opinions relative to Lt. Donald
Barra's medical condtion. All three doctors (Dr. Charles J. Magee,
Dr. Fred Neal, and Dr. Terrence R. Orr) stated the it was their
opinion that Lt. Barra's knee condition would not permit him to
perform the duties, as specified, of a firefighter.
Based on the fact that there are no light duty positions available,
Firemens Pension Fund
Minutes, January 21, 1985
Page 2 of 2
it was the recommendation of the Medical Committee that the
request for medical disability pension be granted to Lt. Donald
E. Barra.
Inasmuch as this request is not for an 'in line of duty injury'
medical disability, Lt. Barra would be eligible for a
pension of 500 of his annual salary. The Treasurer stated that
the annual salary of Lt. Barra was $32,992, amounting to an
annual pension of $16,496, the monthly amount being $1,374.67.
Del Ulreich, seconded by Carol Fields, moved to grant the
medical disability pension, as requested by Lt. Donald E. Barra,
based on an annual salary of $32,992, which pension would be
effective January 21, 1985. Also, that all fringe benefits, such
as vacation pay, be paid to Lt. Donald E. Barra.
Upon roll call: Ayes: Krause, Jesse, Ulreich, Olsen, Fields
Nays: None
Abstain: Barra
Motion carried.
OLD BUSINESS
None.
NEW BUSINESS
It was noted that an election will be held to fill the 3 year
term expiring April 15, 1985. The position is presently held
by Firefighter Del Ulreich. Also to be elected is a one year
position to fill the unexpired term of Lt. Donald E. Barra
following his retirement on disability.
The election will be held after April 1, 1985 and before the
next regular meeting April 15, 1985.
ADJOURNMENT
Del Ulreich, seconded by Carolyn Krause, moved to adjourn the
meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 8:22 A.M.
Carol A. Fields
Secretary