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2008-12-01 - Firefighter Pension Board - Minutes Board or Commission ❑ Fire Pension Board Document Type: ❑Agenda 0 Minutes Meeting Date: 12/01/2008 Type of Meeting: ❑ Special Meeting Buffalo Grove Firefighters Pension Fund Regular Meeting Special Meeting December 1, 2008 1051 Highland Grove Drive Buffalo Grove, Illinois Members Present: Mark Mussario, Mark Anderson, Ed McKee Members Absent : Art Malinowski, Jeff Newkirk. Meeting called to order: at 0854 hours. S. Calibraro Benefit change: All paper work has been returned from Deb Calibraro for widow benefits. New benefit amount will be 3,375.31 up from 2,557.05 based on 66% death benefit. Benefit will end April 20, 2011 when minor child Nichole Calibraro will turn 18. the revert back to 54%. Motion: motion by Mark Anderson to accept second Mark Mussario. Motion Carries: 3-0. Motion: motion by Mark Mussario to adjourn the meeting second by Ed McKee. @ 0858 Motion Carries: 3-0. Approved by Board on 2009 Mark Anderson Mark Mussario