2004-04-29 - Firefighter Pension Board - Minutes Board orCommission: ❑ Fire Pension Board
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 04/29/2004
Type of Meeting: ❑ Special Meeting
CC ..................................................................................................................................................................
Pension meeting notice 04-29-04.doc PENSION MINUTES 4-29-04.doc
BUFFALO GROVE FIRE DEPARTMENT
FIREFIGHTER'S PENSION FUND
SPECIAL
MEETING NOTICE
Date: APRIL 29, 2004
Fire Administrative Headquarters
1051 Highland Grove Drive
Buffalo Grove, Il 60089
7:00 P.M.
1. Call to Order
2. Roll Call
3. Hearing on FF/PM Scott Calibraro Request for Disability Pension
A.) Introduction of Documents
B.) Presentation by Applicant
C.) Questioning of Witnesses
D.) Presentation by Other Interested Parties
E.) Discussion and Possible Action
4. Approval of New Member to the Fund
5. Adj ournment:
the Vzll�jq 01,15w 10 arovo, 'M comP-1Mzzc'o wzO (he Amo"caz3s Vz(h 04s hvIz'o'os 1c, roynov(,s,
46,�(porsows uz'(h da hVz'(zos rho roylmwo mr(am Icvommod, ((tows (o Vlorw(ham (o oasorvo a17dlor
,Paz-(acsp ��szz �hzs m���lzu�or h v� yn� aozJs ott��h� cc�sszlzlz'�y of�h�m�� Mfc or fAczlz' �s
cozzoc(46e IPA G"o0rdz�(or I$A5,9-Z,5H(o allow 46e VzMffo (o roe�gozoalo �ccoznzlsod��ozZs
for (howo porsows.
Buffalo Grove Firefighters Pension Fund
Special Meeting
April 29, 2004
1051 Highland Grove Drive
Buffalo Grove, Illinois
Members Present: President J. Wieser, Secretary T. Shurba, E. Hartstein, Chief
T. Sashko, T Gough , M. Anderson, W. Raysa, J. Sirabian J. Tenerelli.
Members Absent: None
Guests: Robert Trevarthen from OTBK&C, Ltd.
Meeting called to order at 19:05 by President Wieser.
Meeting turned over to Robert Trevarthen in the matter of FF/PM Scott Calibraro's
Petition for Occupational Disease Disability Pension. (See court reporters
transcript.)
Regular meeting back in session 19:22.
Motion to accept Nicholas Otto's application into the Buffalo Grove Firefighters
Pension fund made by Hartstein, seconded by Sashko. No discussion.
Motion carries.
Motion to Adjourn made by Sirabian, seconded by Tenerelli. No discussion.
Motion Carries meeting adjourned at 19:24.
Submitted June 8, 2004
By Tony Shurba
Approved by Board on , 2004
President Joe Wieser
Secretary Tony Shurba