August 20, 2025 Pension Board Meeting Minutes


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