PB 05/17/2007 Minutes - Laserfiche WebLink

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Police/Fire Perisiort Boa-•rl of Trustees ~ May IS, 2007 Prrge 4 9. Approval of Expenditure_Report In a letter dated May S, 2007 fi-otta Mark Glover, Interim Finance Director, the fallo~vittg invoices were presented for approval by the Board; a) Bogdahn Consultants - Apri] 1, 2007 - $2,000.00 b} Christiansen & Deht~er January 31, 2007 - $204.26; February 28, 2007 - $ I ,202.18; March 31, 2007 - $977.92 c) Foster & Foster It3c.-April 19, 2007 - $1,956.00 d} Manning & Napier- March 14, 2007 - $4,215.21 e) Salem Trust COnipany-April 4, 2007 _ $750.00 MOTION; Moved by Chief ,Ialtti I'avlis to approve the expetuli#tc-•e c•epot•t as submitted in the letter dated May 8, 2007 fi•oni Mat•lc Glover, Interim rittauce Director. Motion vas seeouclecl by Mz•. David Gonzales atul carried unanimously ott a 3 - 0 vote. 10. Approval -Return of Contribntiotts In a ]ettet• dated May 8, 2007 from Mark Glover, Interim Finance Director, tltefollo~ving individuals have requested their contribution(1/2%) fo the Police Officers' and Firefightees' Pension P[at~ Fcmd be returned because of their termination with the City: a) Doyle M. Jones, Firefighter- February ] 6, 2007 - $5I 5.84 b} Gary Wallace,- Police Officer- March 2, 2007 - $255.19 MOTION: Moved by Mr. David Gonzalez to approve the IZetttru of Cottta•ibntious as presented in the letter datcdMay S, 2007 frotat Marls Glovet•, Itttet•im Finance Director. Motion }vas secouclecl by Cltief Joltn Pavlis atul cari•iccl iutatiimortsly ova a 3 - 0 vote. 11, Attorney=s Retort -Scott Christiagseti Mr, Clu•istiansen reported the fol[o~ving: • State Financial Disclosure Forms are due to the Supervisor of Elections on July 1, 2007. The State charges a fine for late ding starting on September 1, 2007. o There were no Legislative chang;s during this year session regarding Chapters 175 and 185. ® Partial I,ent~p Stuzl Optionto be included in an upcoming ordinance regarding benefits.