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HomeMy WebLinkAbout08-10-20 - Signed Minutes AGENDA ITEM #2. a) MINUTES FIREFIGHTERS' PENSION BOARD CITY OF RENTON August 10, 2020 Armondo Pavone, Mayor Jason Seth, City Clerk Ray Barilleaux, Fire Department Representative Bruce Phillips, Fire Department Representative Sean Hollingsworth, Finance Department Representative The regular meeting of the Firefighters' Pension Board was called to order by City Clerk Jason Seth, at 2:30 p.m. via teleconference. In attendance were Mayor Pavone, City Clerk Jason Seth, Fire Department Representatives Ray Barilleaux and Bruce Phillips. Additionally, Sean Hollingsworth, Finance Department Representative was in attendance. MINUTES APPROVAL MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE PENSION BOARD APPROVE THE MINUTES OF THE JUNE 8, 2020. CARRIED. MONTHLY STATEMENT The May, June, and draft July 2020 financial reports were reviewed.Total cash/investment balance was, as of April 30, 2020, $7,642,343.80. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS OF $16,272.35 FOR JUNE 2020, $17,525.31 FOR JULY 2020, and $17,525.31 FOR AUGUST 2020,TO BE PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED. ADJOURNMENT MOVED BY PHILLIPS, SECONDED BY BARILLEAUX, ADJOURN THE MEETING. TIME: 2:34 P.M. Jas n Seth, City Clerk Se retary, Firefighters' Pension Board