HomeMy WebLinkAbout12-04-14 - Signed MinutesMINUTES
FIREMEN'S PENSION BOARD
CITY OF RENTON
December 4, 2014
Denis Law, Mayor
Terri Briere, Council Finance Committee Chair
(Substitute: Marcie Palmer, Council Finance Committee Vice -Chair)
Jason Seth, 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 office, 7th floor of Renton City Hall. In attendance were Board
members Mayor Law, Jason Seth, City Clerk, Ray Barilleaux and Bruce Phillips. Also in
attendance: Jill Masunago, Finance Department Representative.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE PENSION BOARD APPROVE THE MINUTES
OF THE SEPTEMBER 18, 2014 MEETING. CARRIED.
MONTHLY STATEMENT
The final financial reports of September and October 2014 were reviewed. Total
cash/investment balance was, as of October 31, 2014, $4,766,893.81.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $15,770.11 FOR OCTOBER 2014 AND $15,770.11 FOR NOVEMBER 2014 TO BE
PAID BY THE FIREMEN'S PENSION FUND. CARRIED.
UNFINISHED BUSINESS
It was noted that the Fire & Emergency Services Department had not yet sent out the ballots for
the 2015 board member election. The ballots will be sent out by the end of January 2015.
NEW BUSINESS
It was recommended that a survey be sent to pensioners to ensure that their addresses and
other pertinent information is up to date.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE MEETING OF THE FIREMEN'S PENSION
BOARD BE ADJOURNED. CARRIED. Time: 2:12 p.m.
v
,on Seth, City lerk
cretary, Firemen's Pension Board