HomeMy WebLinkAbout05-16-13 - Signed MinutesMINUTES
FIREMEN'S PENSION BOARD
CITY OF RENTON
March 28, 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
2:00 p.m. in the Mayor's Conference room, 7th floor of Renton City Hall. In attendance were
Board members Mayor Denis Law, Don Persson (substitute), 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 JANUARY 17, 2013 MEETING. CARRIED.
MONTHLY STATEMENT
The financial reports for December 31, 2012, January 31, 2013, and February 28, 2013, were
reviewed. Total cash/investment balance as of February 28, 2013, was $4,522,384.12.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY PHILLIPS, SECONDED BY BARILLEAUX, THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS FOR FEBRUARY AND MARCH 2013 IN THE AMOUNTS OF $17,233.61 PER MONTH
TO BE PAID FROM THE FIREMEN'S PENSION FUND. CARRIED.
ADJOURNMENT
MOVED BY PERSSON, SECONDED BY PHILLIPS, THE MEETING OF THE FIREMEN'S PENSION
BOARD BE ADJOURNED. CARRIED. Time: 2:02 p.m.
Bonnie I. Walton, City Clerk
Member and Secretary, Firemen's Pension Board
Next Meeting: May 16, 2013