HomeMy WebLinkAbout11-21-13 - Signed MinutesCITY OF
November 21, 2013
Denis Law, Mayor
Terri Briere, Council Finance Committee Chair
(Substitute: Don Persson, Council Finance Committee Vice -Chair)
Bonnie Walton, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Chuck Christensen, Fire Department Alternate
The regular meeting of the Firemen's Pension Board was called to order by Mayor Denis
Law at 1:58 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were
Board members Don Persson, Ray Barilleaux and Bruce Phillips. Also in attendance: Jill
Masunago, Finance Department Representative and Jason Seth, Deputy City Clerk and
acting Board Secretary.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE PENSION BOARD APPROVE THE
MINUTES OF THE SEPTEMBER 19, 2013 MEETING. CARRIED.
MONTHLY STATEMENT
The final financial report as of October 31, 2013 was reviewed. Total cash/investment
balance was $4,527,485.14.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY PHILLIPS, SECONDED BY PERSSON, THE BOARD APPROVE THE
PENSION/MEDICAL PAYMENTS OF $15,770.11 FOR OCTOBER AND $15,270.11 FOR
NOVEMBER 2013, TO BE PAID BY THE FIREMEN'S PENSION FUND. CARRIED.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY LAW, THE MEETING OF THE FIREMEN'S PENSION
BOARD BE ADJOURNED. CARRIED. Time: 2:02 p.m.
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J son Seth, Deputy City Clerk
`Acting Secretary, Firemen's Pension Board