HomeMy WebLinkAbout09-19-13 - Signed MinutesCITY OF •
September
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 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were
Board members Ray Barilleaux and Bruce Phillips. Also in attendance: Bonnie Walton,
City Clerk and Board Secretary.
MOVED BY BARILLEAUX, SECONDED BY WALTON, THE PENSION BOARD APPROVE THE
MINUTES OF THE JULY 18, 2013 MEETING. CARRIED.
CORRESPONDENCE
None.
MONTHLY STATEMENT
The final financial report as of July, 2013 was reviewed. Total cash/investment balance
was $4,572,400.71.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY PHILLIPS, SECONDED BY WALTON, THE BOARD APPROVE THE
PENSION/MEDICAL PAYMENTS FOR AUGUST AND SEPTEMBER 2013 IN THE AMOUNTS
OF $15,270.11 PER MONTH TO BE PAID BY THE FIREMEN'S PENSION FUND. CARRIED.
NEW BUSINESS
Mr. Barilleaux reported that Jack McLaughlin died and he would notify his widow of the
death benefit due from the Firemen's Pension Fund. Ms. Walton indicated that she
would notify Jill Masunaga, Finance Department Representative, who was unable to
attend the meeting.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE MEETING OF THE FIREMEN'S
PENSION BOARD BE ADJOURNED. CARRIED. Time: 2:12 p.m.
3/20/2008 Minutes
Firemen's Pension Board
Page 2 of 2
Bonnie I. Walton, City Clerk
Member and Secretary, Firemen's Pension Board