HomeMy WebLinkAbout05-21-15 - Signed MinutesMINUTES
FIREFIGHTER'S PENSION BOARD
CITY OF RENTON
May 21, 2015
Denis Law, Mayor
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Jill Masunago, Finance Department Representative
The regular meeting of the Firefighter's Pension Board was called to order by Mayor Denis Law
at 2:04 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Board
members Mayor Law, City Clerk Jason Seth, Ray Barilleaux and Bruce Phillips, and Finance
Department Representative Jill Masunago.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE PENSION BOARD APPROVE THE MINUTES
OF THE MARCH 26, 2015 MEETING. CARRIED.
MONTHLY STATEMENT
The financial reports of March and April 2015 were reviewed. Total cash/investment balance
was, as of April 30, 2015, $4,973.801.38.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$16,599.47 FOR APRIL 2015 AND $16,599.47 FOR MAY 2015 TO BE PAID BY THE
FIREFIGHTER'S PENSION FUND. CARRIED.
UNFINISHED BUSINESS
Finance Department Representative Jill Masunago reported that the Firefighter's Pension Survey
was sent to all 31 members earlier this year. She remarked that she heard from all but Charlie
Anthony. Ms. Masunago added that all addresses are accounted for and correct.
NEW BUSINESS
None.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE MEETING OF THE FIREMEN'S PENSION
BOARD BE ADJOURNED. CARRIED. Time: 2:07 p.m.
41
ason Seth, City Clerk
Secretary, Firemen's Pension Board