Sand Springs Economic Development Authority - SSEDA

MINUTES Sand Springs Firefighters Pension Board Sand Springs Municipal Building 100 East Broadway - Administration Sand Springs, Oklahoma 74063 January 31, 2013 - 8:30 a.m. The Firefighters Pension Board met in special session on January 31, 2013 in Administration offices of the Sand Springs Municipal Building, pursuant to the special meeting notice and agenda filed with the City Clerk's office and posted at 8:25 a.m., on January 29, 2013 on the bulletin board located in the first floor lobby of the Sand Springs Municipal Building, 100 East Broadway, Sand Springs, Oklahoma, 74063. 1. Call to Order The meeting was called to order at 8:31 a.m. by Jeremy Wade 2. Roll Call It was noted for the records that Jeremy Wade, Stephen Brewer and Dan Call were in attendance. Ricky Pate and Janice Almy were also in attendance. 3. Minutes A motion was made by Jeremy Wade and seconded by Stephen Brewer that the minutes of the May 11, 2012 special Firefighters Pension Board meeting, as presented, be approved. Ayes: Wade, Brewer, Call Nay: None 4. Application of for Retirement Pension Ricky E. Pate submitted an Application for Retirement Pension and Participation under the Back Drop Provision for review and/or approval by the Board. Following review of the application and discussion, a motion was made by Dan Call and seconded by Jeremy Wade that the requested approval of Application for Retirement Pension and Participation under the Back Drop Provision for Ricky e. Pate, as presented, be approved. Ayes: Wade, Brewer, Call Nay: None 5. Adjournment The meeting adjourned at the noted time of 8:35 a.m. Janice L. Almy, City Clefa