Minutes - 12/14/2006 - Firefighter's Pension Fund BoardMINUTES OF THE DECEMBER 14, 2006 SPECIAL
MEETING OF THE BOARD OF TRUSTEES OF THE
OAK BROOK FIREFIGHTERS PENSION FUND
APPROVED AS WRITTEN ON APRIL 23, 2007.
1. CALL TO ORDER
The Special Meeting of the Board of Trustees of the Oak Brook Firefighters
Pension Fund was called to order by President Erickson at 9:10 a.m. in the
Upper Level Conference Room of the Butler Government Center, 1200 Oak
Brook Road, Oak Brook, IL.
2. ROLL CALL
Recording Secretary Gonnella called the roll with the following persons
PRESENT: President Erickson, Secretary John Fagan, Trustees Scott Harris,
Darrell J. Langlois and Timothy Schlindwein.
ABSENT: None.
IN ATTENDANCE: Firefighter William Garrigan; Anthony Argeros
representing Firefighter Garrigan and Richard J. Reimer, Board Attorney.
Attorney Reimer requested that the Board of Trustees motion to appoint him as
the hearing officer for purposes to preside over the hearing and rule on any
objections.
Motion by Trustee Langlois, seconded by Secretary Fagan, to appoint Richard
J. Reimer as the hearing officer for purposes as described in the disability
hearing process. ROLL CALL VOTE:
Ayes. 5 - President Erickson, Secretary Fagan, Trustees Harris, Langlois and
Schlindwein.
Nays: 0 - None.
Absent: 0 - None.
3. DISCUSSION OF DISABILITY HEARING PROCESS — Attorney Richard
Reimer
Attorney Reimer discussed the disability hearing process with the Board
members and adjourned to a closed session to determine that all the Board
members may proceed in the hearing process.
4. ADJOURN TO DISABILITY HEARING
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4. a. Disability Application of William Garrigan
It is noted for the record that a court reporter transcribed the minutes of William
Garrigan's line of duty disability hearing that began at 9:18 a.m.
5. ADJOURN TO A CLOSED MEETING TO DISCUSS EVIDENCE
PRESENTED IN THE DISABILITY HEARING
It is noted for the record that a court reporter transcribed the minutes of the
closed meetings to discuss evidence presented in the disability hearing of
William Garrigan.
6. ADJOURN TO THE DISABILITY HEARING FOR POSSIBLE
DELIBERATION
The Board recessed the hearing at 11:32 a.m. The hearing reconvened at 11:43
a.m. A court reporter processed the minutes of the closed session and hearing
for deliberation.
7. ADJOURNMENT
Motion by Secretary Fagan, seconded by President Erickson, to adjourn the
regular meeting at 3:35 p.m. VOICE VOTE: Motion carried.
ATTEST:
s \John Fagan
Secretary
s \Linda K Gonnella
Recording Secretary
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Firefighters Pension Fund Minutes