HomeMy WebLinkAboutFire Pension Agenda May 1, 2023
City Clerk Memo
Operating Under Council – Manager Government Since 1957
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TO: Fire Pension Board Members
FROM: Kelli R. Bennewitz, City Clerk
DATE: April 26, 2023
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday May 1, 2023, at 10:30 a.m.
in the Erickson Conference Room.
AGENDA
1. Call to order
2. Roll Call
3. Election Results for 1 retired member
4. Election of Officers
5. Report From Lauterbach & Amen Actuaries
6. Quarterly Financial Report from Alex Courtney
7. Approval of February 6, 2023, Minutes
8. New Business:
Next Meeting Date August 7, 2023
Approval of Steve Selliers Retirement
Approval of new Fire Fighters Bumphrey, Brackett, Saathoff, Hanson, & Holmberg
Review un-audited actuary report
9. Public Comment
10. Adjournment