HomeMy WebLinkAbout05-15-14 - Signed MinutesDenis Law, Mayor
Terri Briere, Council Finance Committee 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 2:05 p.m. in
the Mayor's Conference room, 7th floor of Renton City Hall. In attendance were Board members Mayor Denis
Law, Ray Barilleaux, Bruce Phillips, and Bonnie Walton. Also present was Jill Masunaga, Finance Department
Representative.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE PENSION BOARD APPROVE THE MINUTES OF THE MAY
15, 2014 MEETING. CARRIED.
CORRESPONDENCE
Bonnie Walton presented a certification she had submitted to the State Treasurer for purposes of receiving
the annual fire insurance premium tax. The certification verified that the City had 138 paid firefighters
employed in the City as of December 31, 2013.
MONTHLY STATEMENT
The financial reports for March 31, 2014 and April 30, 014 were reviewed. Total cash/investment balance as
of April 30, 2014 was $4,732,554.60.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE BOARD APPROVE THE PENSION PAYMENTS FOR APRIL
AND MAY 2014 IN THE AMOUNT OF $14,169.23 FOR EACH MONTH RESPECTIVELY TO BE PAID FROM THE
FIREMEN'S PENSION FUND. CARRIED.
NEW BUSINESS
Ray Barilleaux reported that he had a lead on the address for Connie Haworth. He stated he would follow up.
It was MOVED BY PHILLIPS, SECONDED BY BARILLEAUX THAT CONFIRMATION OF PENSIONER'S ADDRESSES BE
MADE ANNUALLY. CARRIED
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE MEETING OF THE FIREMEN'S PENSION BOARD BE
ADJOURNED. CARRIED. Time: 2:18 p.m.
Bonnie I. Walton, City Clerk
Member and Secretary, Firemen's Pension Board
Next Meeting: July 17, 2014