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HomeMy WebLinkAboutFeb 25, 1985OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS BOARD OF TRUSTEES FIRE DEPARTMENT RELIEF ASSOCIATION FEBRUARY 25, 1985 The Board of Trustees Meeting was called to order by Mayor Nawrocki at 9:35 P.M.. 1. Roll Call Hovland, Petkoff, Carlson, Peterson, Nawrocki - present 2. New Officers The Mayor recognized the new officers of the Association for 1985. 3. Amendments to Benefit Levels The benefit level changes, for active and retired volunteer relief association members were reviewed. It was noted that the basic change for those who retire after January 1, 1985 will be an increase of approximately 25% in benefits whereas the change for those who retired before January I, 1985 will be $35.00 a month. Mayor Nawrocki reviewed the by-law changes. Rick Lange of the Association stated that the membership was satisfied with the changes. The amendments to the by-laws must be done by resolution. Resolution No. 85-04 The resolution was read by Mayor Nawrocki RESOLUTION NO. 85-04 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE COLUMBIA HEIGHTS FIRE DEPARTMENT RELIEF ASSOCIATION, VOLUNTEER DIVISION: The By-Laws of the Columbia. Heights Fire Department Relief Association, Volunteer Division are herewith amended to read as. contained in the attached Exhibit A, and the changes as contained in Exhibit A shall be effective January 1, 1985. Passed this 25th day of February, 1985. Offered by: Petkoff Seconded by: Hovland Roll call: All ayes Jo-Anne Student, Council Secretary 4. Adiournment Motion by Peterson, second by Petkoff to adjourn 9:55 P.M.. Roll Call: All ayes Anne Student, Council Secretary Bruce G. Nawrocki, Mayor