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HomeMy WebLinkAbout07/31/1985 FFPB Minutes Special Meeting0 . MINUTES OF THE SPECIAL MEETING OF THE MOUNT PROSPECT FIREMENS' PENSION FUND BOARD JULY 31, 1985 CALL TO ORDER The special meeting of the Firemens' Pension Fund Board was called to order at 8:03 A.M. by President Pairitz. ROLL CALL Present upon roll call: Lawrence A. Pairitz, Fire Chief/President Carolyn Krause, Mayor Ron Olsen, Firefigher Del Ulreich, Firefighter Richard L. Jesse, Treasurer Carol A. Fields, Village Clerk/Secretary Absent: Alan Labbe, Firefighter George Cullens, Retired Firefighter Village Attorney CONSIDER APPLICATION FOR MEMBERSHIP' IN THE FUND BY FIREFIGHTER/ PARAMEDIC RECRUIT MARK WOJTKIEWICZ Ron Olsen presented the physical examination report relative to Recruit Wojtkiewicz, and reported all appeared to be in order. Del Ulreich, seconded by Ron Olsen, moved to authorize Firefighter/ Paramedic Mark Wojtkiewicz be become a member of the Mount Prospect Firemen's Pension Fund. Upon roll call: Motion carried. Ayes: Unanimous It was noted that Mark Wojtkiewicz was replacing Firefighter Clyde Harting was who retiring after 22 years with the Department. ADJOURNMENT Del Ulreich, seconded by Ron Olsen, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 8:06 A.M. Carol A. Fields Secretary