HomeMy WebLinkAbout03-24-16 - Signed MinutesMINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
March 24,2016
Denis Law, Mayor
Don Persson, Finance Committee Chair-ABSENT
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Jill Masunaga, Finance Department Representative
The regular meeting of the Firefighters' Pension Board was called to order by Mayor Denis Law
at 3:00 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Board
members Mayor Denis Law, City Clerk Jason Seth, and Fire Department Representatives Ray
Barilleaux and Bruce Phillips.lill Masunaga, Finance Department Representative, was also in
attendance.
MINUTES APPROVAL
MOVED BY PHILLIPS, SECONDED BY BARILLEAUX,THE PENSION BOARD APPROVE THE MINUTES
OF THE 1ANUARY 21, 2016 MEETING. CARRIED.
MONTHLY STATEMENT
The final December 2015, and the January& February 2016 financial reports were reviewed.
Total cash/investment balance was, as of February 29, 2016, $5,267,787.87.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$16,581.61 FOR JANUARY 2016 AND$16,581.61 FOR FEBRUARY 2016 TO BE PAID
BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
UNFINISHED BUSINESS
None.
NEW BUSINESS
None.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE PENSION BOARD BE ADJOURNED. Time:
3:15 p.m.
Jason Seth, City Clerk
Secretary, Firefighters' Pension Board
II_ _ -- --- ----
AGENDA ITEM #2.