HomeMy WebLinkAbout09-15-16 - Signed MinutesMINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
September 15, 2016
Denis Law, Mayor
Don Persson, Finance Committee Chair
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative-ABSENT
Jill Masunaga, Finance Department Representative
The regular meeting of the Firefighters' Pension Board was called to order by Mayor Denis Law
at 2:02 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Board
members Mayor Denis Law, Finance Committee Chair pon Persson, City Clerk Jason Seth, Fire
Department Representative Ray Barilleaux, and Finance Department Representative Jill
Masunaga.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PERSSON,THE PENSION BOARD APPROVE THE MINUTES
OF THE JULY 21, 2016 MEETING. CARRIED.
CORRESPONDENCE
N/A
MONTHLY STATEMENT
The July 31 and August 31, 2016 financial reports were reviewed.Total cash/investment balance
was, as of August 31, 2016, $5,322,208.66.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PERSSON,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$18,894.14 FOR AUGUST 2016 AND$18,894.14 FOR SEPTEMBER 2016 TO BE
PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
UNFINISHED BUSINESS
Mr. Barilleaux requested an update on the annual identification verification notice process.
NEW BUSINESS
N/A
ADJOURNMENT
MOVED BY BARILIEAUX, SECONDED BY PERSSON,THE MEETING OF THE FIREFIGHTERS'
PENSION BOARD BY ADJOURNED. CARRIED.TIME: 2:11 p.m.
son Seth, City C erk
Secretary, Firefighters' Pension Board
AGENDA ITEM #2. a)