04/11/2017 MINUTESl A a
PARIS FIREMEN'S
,= RELIEF AND RETIREMENT FUND
MONTHLY BOARD MEETING MINUTES
April 11, 2017
The Firemen's Pension Board met at 3:00 p.m. on April 11, 2017 in the Conference Room at Station One.
MEMBERS PRESENT
Jesse Strain, Chairman
Kevin Wood, Vice - Chairman
Gene Anderson, Trustee
Stephen Gerrald
OTHERS PRESENT
MEMBERS ABSENT
Sandy Collard, Trustee
Randy Crawford, Trustee
The public may address the Board. Five minutes will be allotted to each person. Additional time
may be granted.
There was no one from the public to address the board.
2. Approve the minutes for the February 2017 meeting.
Motion was made to approve the minutes from February 2017.
Motion: Stephen Gerrald
Second: Kevin Wood
Motion passed
3. Review and approve all invoices presented to the Board.
No invoices presented.
4. Review and approve the Financial Statements from Westwood.
Motion was made to approve the financial statements.
Motion: Kevin Wood
Second: Gene Anderson
Motion passed
5. Discussion and possible action regarding the Board Officer Positions.
This item was tabled.
6. Discussion and possible action regarding a replacement for the open Civilian Board member
position.
No action taken.
PO Box 9759, Longview, Texas 75608 (409) 828 -0425
7. Review and take action on correspondence addressed to the Paris Firefighters' Relief and
Retirement Fund received after last meeting.
No action needed
8. Motion was made to adjourn the meeting.
Motion: Kevin Wood
Second: Gene Anderson
Motion passed