HomeMy WebLinkAbout06-08-20 - Signed Minutes AGENDA ITEM #2. a)
MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
June 8, 2020
Armondo Pavone, Mayor
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
Kari Roller, Fiscal Services Director
Sean Hollingsworth, Finance Department Representative
The regular meeting of the Firefighters' Pension Board was called to order by City Clerk Jason
Seth, at 2:21 p.m. via teleconference. In attendance were Mayor Pavone, Ed Prince, Finance
Committee Chair, City Clerk Jason Seth, Fire Department Representatives Ray Barilleaux and
Bruce Phillips. Additionally, Kari Roller, Finance Department Representative was in attendance.
MINUTES APPROVAL
MOVED BY PHILLIPS, SECONDED BY BARILLEAUX, THE PENSION BOARD APPROVE THE MINUTES
OF THE JANUARY 16, 2020. CARRIED.
MONTHLY STATEMENT
The January, February, March, and April, 2020 financial reports were reviewed. Total
cash/investment balance was, as of April 30, 2020, $7,519,724.40.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $18,304.84 FOR FEBRUARY 2020,$18,304.84 FOR MARCH 2020, $16,272.35 FOR
APRIL 2020, and $16,272.35 FOR MAY 2020,TO BE PAID BY THE FIREFIGHTERS' PENSION FUND.
CARRIED.
NEW BUSINESS
Mr. Barilleaux mentioned that in years' past, the City would provide the board with a detailed
list of annual pension/medical payment changes. Ms. Roller remarked that the Finance
Department would resume providing those lists to both the board and the pensions/medical
recipients.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, ADJOURN THE MEETING. TIME: 2:30 P.M.
son Seth, City Clerk
/Secretary, Firefighters' Pension Board