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VII. Approval of Expenditure Report <br />MOTION: Moved by Mr. Dale Christensen to approve the Expenditure Report <br />as submitted. Seconded by Officer Jason McMullen. Motion carried <br />on a 3 - 0 voice vote. <br />VIII. Proposed Change for Membership Conditions and Eligibility <br />The proposed change amending Chapter 62, Personnel, Article XVIII, of the Police Officers' and <br />Firefighters' Pension Plan that changes the definition of firefighter to mean actively employed <br />full-time employees was submitted to the Board for approval. <br />MOTION: Moved by Mr. Dale Christensen to approve the change regarding <br />membership as proposed and authorize the Attorney to draft <br />ordinance to be submitted to the City Commission for their <br />consideration. Seconded by Officer Jason McMullen. Motion carried <br />3 - 0 on voice vote. <br />No Report. <br />IX. Attorney's Report - Scott Christiansen <br />X. New Business - Receipt of Premium Tax Money from State <br />MOTION: Moved by Officer McMullen acknowledging the receipt of the <br />premium tax money from the State. Seconded by Mr. Dale <br />Christensen. Motion carried on a 3 - 0 voice vote. <br />A copy of the report is attached to and part of these minute. <br />XI. Adjournment <br />MOTION: Moved by Officer Jason McMullen to adjourn the meeting to the call <br />of the Chair. Seconded by Mr. Dale Christensen. Motion carried on a <br />3 - 0 vote. <br />Meeting was adjourned at 2:00 p.m. <br />