Thursday, November 19, 2020
3:00 pm - 4:00 pm

1. Approval of Agenda
   The agenda was approved by Fire Chief James Linhardt, Chairman, as distributed.
2. Call to Order & Roll Call
3. Approval of Previous Minutes for meetings of August 27, 2020.
4. Pension Plan Audit Status
   1. Status of reconcilation related to most recent audit.
5. Financial Department Reports
   1. Back unaudited, quarterly financial reports.
   2. Back reports on employee contributions.
6. Investment Consultant Report
   1. Review of most current investment consultant report from DAHAB Associates.
   2. Status of Kimberly Camp's U.S. Bank "pivot access."
7. Benefits and Refund Applications and Appeals
   1. Review and approval of retirement application and refund of contributions for Mark Stewart; he will retire after working for the Fire Department for almost 27 years.
8. Legal Report
9. Old Business
10. New Business
11. Adjournment