Alton Firemen's Pension Fund Board met Dec. 20.
Here is the minutes provided by the Board:
President Bolling called the meeting to order and roll was called.
Present; Bolling, Davis, Heininger, Foster, Ontis
Absent; none
Minutes: Mr. Davis, made a motion, seconded by Mrs. Foster, to accept the minutes from the November 29, 2017 meeting. Motion carried by unanimous vote.
Treasurer Report: Ms. Foster presented the Treasurers Report for November 2017. Mr. Davis made a motion, seconded by Mr. Ontis, to accept the report. Motion carried by unanimous vote.
Investments: None
Old Business: Mr. Franke informed the board of the layover of the AON bill discussed at the November meeting. Mr. Davis, made a motion, seconded by Mrs. Foster to pay the AON bill and that we need a full copy of the report for our records. Motion carried by unanimous vote.
Bills:
Sheffel Boyle $1850.00
AON (water study) $1000.00
ExamWorks x-rays M. Scott $144.00
ExamWorks IME T. Muffler $2800.00
ExamWorks IME T. Muffler $3639.00
IPFA annual membership $70.00
Mrs. Foster made a motion, seconded by Mr. Ontis to pay the bills. Motion carried by unanimous vote.
Application for Membership: Mr. Franke presented to the Board membership applications for: Patrick Campion, Aaron Fry, Tyler Burgess, and Richard Sherman III
Mr. Heininger, made a motion, seconded by Mr. Davis to accept the applications for membership for all 4 listed above.
Application for Benefits: A phone conference was held with Jerry Marzullo discussing the disposition of the disability review of Michele Scott and the Disability Application of Tom Muffler. No action was taken at this time
New Business: Mr. Franke presented to the board the Department of Insurance Actuarial Valuation Report as of April 1, 2017 showing the employer annual requirement at $3,718,855
Mrs. Foster, made a motion, seconded by Mr. Ontis to accept the Dept. of Insurance Actuarial Report. Motion carried by unanimous vote.
Mr. Franke presented the board with the pension increases for the year 2018. Mr. Davis, made a motion, seconded by Mrs. Foster to accept the pension increases for 2018. Motion carried by unanimous vote.
Pension: Mr. Davis made a motion, seconded by Mr. Heininger that all regular pensions for the month of December be allowed and checks be drawn and issued as of December 31, 2017 subject to the death of any pensioner prior to that date. In such event his or her check will be held for legal disposition. Motion carried by unanimous vote.
There being no further business to come before the Board at this time Mrs. Foster made a motion, seconded by Mr. Ontis to adjourn. Motion carried by unanimous vote.
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