HomeMy WebLinkAbout11-15-12 - Signed MinutesDenis Law, Mayor
MINUTES
FIREMEN'S PENSION BOARD
CITY OF RENTON
November 15, 2012
Terri Briere, Council Finance Committee Chair
(Substitute: Don Persson, Council Finance Committee Member)
Bonnie Walton, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Chuck Christensen, Fire Department Alternate
The regular meeting ofthe Firemen's Pension Board was called to order by Mayor Denis Law at 2:00p.m. in
the Mayor's Conference room, 7th floor of Renton City Hall. In attendance were Board members Ray
Barilleaux, Bruce Phillips, and Bonnie Walton. Also present was Jill Masunaga, Finance Department
Representative.
MINUTES APPROVAl
MOVED BY PHILLIPS, SECONDED BY BARILLEAUX, THE PENSION BOARD APPROVE THE MINUTES OF THE
SEPTEMBER 20, 2012 MEETING. CARRIED.
MONTHlY STATEMENT
The financial report for September 30, 2012 was reviewed. Total cash/investment balance was
$4,328,064.43. The financial report for October 31, 2012 was also reviewed. Total cash/investment balance
was $4,311,264.76.
MONTHlY BillS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS
FOR OCTOBER 2012, IN THE TOTAL AMOUNT OF $17,233.61 AND FOR NOVEMBER 2012, IN THE TOTAL
AMOUNT OF $17,233.61, BOTH TO BE PAID FROM THE FIREMEN'S PENSION FUND. CARRIED.
CORRESPONDENCE
A memo from the Board Secretary reviewed reminding Fire Chief Mark Peterson that the two-year term of
Ray Barilleaux will expire December 31, 2012, and that an election amongst the firefighters must be held to
fill the position.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE MEETING OF THE FIREMEN'S PENSION BOARD BE
ADJOURNED. CARRIED. Time: 2:03p.m.
Bonnie I. Walton, City Clerk
Member and Secretary, Firemen's Pension Board
Next Meeting: 3'd Thursday in January 2013