HomeMy WebLinkAboutApr 9, 1979 (2)MEETING OF THE BOARD OF TRUSTEES OF THE
COLUMBIA HEIGHTS FIRE DEPARTMENT RELIEF
ASSOCIATION, VOLUNTEER DIVISION
APRIL 9, 1979
The meeting was called to order at 12:45 a.m.
Roll Call: Logacz, Heintz, Norberg, Hentges, Nawrocki - Present
Motion by Heintz, seconded by Hentges, to appoint Laurie Houk as secretary
for this meeting.
Roll Call: All Ayes
Mayor Nawrocki stated that the purpose of the meeting was to appoint an
actuary for the Columbia Heights Fire Fighters, Volunteer Division.
The City Manager stated that the recommendation is to appoint Gabriel, Roeder,
Smith & Company in the amount of $625.00 plus $1.50 for each active and
retired employee.
Motion by Heintz, seconded by Hentges, that authorization be given to engage
the services of Gabriel, Roeder, Smith & Company as actuaries for the Fire
Department Relief Association, Volunteer Division.
Discussion followed on the proposal. John Schedler, Finance Director, was
directed to obtain an estimate on an additional report the Board of Trustees
requires.
Roll Call: All Ayes
Motion by Heintz, seconded by Hentges, to adjourn at 12:50 a.m.
Roll Call: All Ayes
Council Secretary