Pension Board of Directors’ Meeting
August 20, 2025
Call to Order
The meeting was called to order at 19:27 by President Neil Frame
Attendance and Explantion of Absences
Board Members in Attendance: Neil Frame, Mark Villa, Greg Klaiber, Branch Russell, Keith Dierking (via Zoom)
Also Attending: Josh Boyles and John Cummins
Approval of the May 21, 2025 Board Meeting Minutes
- Motion made, seconded and unanimously approved
Quarterly Allocation Report
- Not presented due to the absence of Deputy Chief Greenstone
Review of Firefighters Close to Retirement
- No new firefighters are eligible for benefits at this time.
Review of Active Service Reports
- Not presented due to the absence of Deputy Chief Greenstone
Old Business
None
New Business
None
Meeting Adjournment
There being no further business, the board meeting was adjourned at 19:29
