HomeMy WebLinkAbout02-13-2024 MinutesFIRE RELIEF AND PENSION BOARD AGENDA
FEBRUARY 13, 2024 AT 2:30 PM
VIRTUAL AND IN PERSON
ROOM 2 – AUBURN CITY HALL
MINUTES
I. CALL TO ORDER
Mayor Nancy Backus called the meeting to order at 2:37 p.m. The meeting was
held virtually and in person. Fire Relief and Pension Board Members present
included Mayor Backus, Finance Director Thomas, Fire Relief Pension retiree
Bob Wigley. Fire Relief and Pension retiree Bill Petersen.
II. VIRTUAL PARTICIPATION
The meeting was held virtually and in person.
III. APPROVAL OF MINUTES
A. Minutes of the November 7, 2023, Fire Relief and Pension Board meeting.
Motion by Member Peterson, second by Member Wigley to approve the
November 7, 2023, minutes.
MOTION CARRIED UNANIMOUSLY. 4-0
IV. UNFINISHED BUSINESS
There is no unfinished business.
V. NEW BUSINESS
A. Approval of Claims
Approval of Pension and Healthcare Benefit payments to Fire Relief
and Pensioners for the period of October 1, 2023 through December 31,
2023 in the amount of $55,801.23.
Motion by Member Petersen, second by Member Wigley to approve the
expenses of the Fire Relief and Pension Fund.
MOTION CARRIED UNANIMOUSLY. 4-0
B. Duty Disability Retirement Beneficiaries
Director Thomas explained to the Board that the COLA for the duty
disability survivors was updated with backpay to July 1, 2023.
C. Election for the 2024-2025 Boardmember Position
Board Secretary Campbell reported on Boardmembers election.
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VI. ADJOURNMENT
There being no further business to come before the Fire Relief and Pension
Board, the meeting adjourned at 2:50 p.m.
APPROVED THIS 5th DAY OF NOVEMBER 2024.
__________________________ ___________________________
NANCY BACKUS, MAYOR Shawn Campbell, City Clerk