HomeMy WebLinkAbout07-21-16 - Signed MinutesMINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
July 21,2016
Denis Law, Mayor-ABSENT
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 Fire Department
Representative Ray Barilleaux at 2:06 p.m. in the Mayor's office, 7th floor of Renton City Hall. In
attendance were Board members City Clerk Jason Seth, Fire Department Representatives Ray
Barilleaux and Bruce Phillips, and Finance Department Representative Jill Masunaga.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY SETH,THE PENSION BOARD APPROVE THE MINUTES OF
THE MAY 19, 2016 MEETING. CARRIED.
CORRESPONDENCE
Memorandum from City Clerk Jason Seth was reviewed regarding the Cost of Living Increase for
Widows payable July 1, 2016.The minimum 2% increase became effective July 1, 2016.
MONTHLY STATEMENT
The May 31 and June 30, 2016 financial reports were reviewed.Total cash/investment balance
was, as of June 30, 2016, $5,357,352.19.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX,SECONDED BY SETH,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$15,965.53 FOR JUNE 2016 AND$18,394.14 FOR JULY 2016 TO BE PAID BY THE
FIREFIGHTERS' PENSION FUND. CARRIED.
UNFINISHED BUSINE55
None.
NEW BUSINESS
Jill Masunaga, Finance Department Representative, was asked to send out the annual
identification verification notice.
ADJOURNMENT
MOVED BY PHILLIPS, SECONDED BY SETH,THE MEETING OF THE FIREFIGHTERS' PENSION BOARD
BY ADJOURNED. CARRIED.TIME: 2:08 p.m.
so eth, Cit
Secretary, Firefighters' Pension Board
AGENDA ITEM #2. a)