HomeMy WebLinkAbout01-16-20 - Signed Minutes AGENDA ITEM #2. a)
MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
January 16, 2020
Armondo Pavone, Mayor-ABSENT
Ed Prince, Finance Committee Chair
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Chuck Christenson, Alternate Fire Department Representative
Sean Hollingsworth, Finance Representative
The regular meeting of the Firefighters' Pension Board was called to order by City Clerk Jason
Seth, at 2:04 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Ed
Prince, Finance Committee Chair, City Clerk Jason Seth, Fire Department Representatives Ray
Barilleaux, Bruce Phillips, and Chuck Christenson. Additionally, Sean Hollingsworth, Finance
Representative was in attendance.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE PENSION BOARD APPROVE THE MINUTES
OF THE NOVEMBER 21, 2019 MEETING. CARRIED.
MONTHLY STATEMENT
The November 30, 2019 and draft December 31, 2019 financial reports were reviewed.Total
cash/investment balance was, as of December 31, 2019, $7,570,982.46.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $16,145.74 FOR DECEMBER 2019 AND $18,304.84 FOR JANUARY 2020, TO BE
PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
City Clerk Seth noted Bruce Phillips was re-elected for the term of 1/1/2020 through
12/31/2021.
ADJOURNMENT
MOVED BY PHILLIPS, SECONDED BY BARILLEAUX, ADJOURN THE MEETING. TIME: 2:13 P.M.
son Seth, City Clerk
/Secretary, Firefighters' Pension Board