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Saturday, November 2, 2024

City of Ottawa Firefighters Pension Board met Aug. 28

City of Ottawa Firefighters Pension Board met Aug. 28

Here is the agenda provided by the board:

Quarterly Scheduled Meeting

1. Open Meeting

a. Location: Ottawa City Hall

b. Time: 1500 hrs.

c. Attendees Present

2. Approval of Minutes

a. May Quarterly Meeting

3. Lauterbach & Amen Report

a. Financial Report

4. Old Business

a. Trustee Training

5. New Business

a. Approval of invoices

1) 3rd Quarter Retainer Invoice from Asher, Gittler & D’Alba

b. Disability Application for Wayne Sirek

c. Annual Audit Proposal

d. Engagement Letter for Lauterbach & Amen

6. Public Comments

7. Legal Comments

8. Meeting Adjourned

-Next Meeting Scheduled for November 16, 2023

https://cityofottawa.org/wp-content/uploads/Government/Boards_Commissions/Fire_Pension_Board/2023_Agendas/Pension-Board-Ottawa-Firefighters-August-28-Agenda.pdf

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