HomeMy WebLinkAbout11-23-20 - Signed Minutes AGENDA ITEM #2. a)
MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
November 23, 2020
Ed Prince, Finance Committee Chair
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 2:33 p.m. via teleconference. In attendance were Ed Prince, Finance Committee Chair,
City Clerk Jason Seth, and 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 AUGUST 10, 2020. CARRIED.
MONTHLY STATEMENT
The July, August, and September financial reports were reviewed. Total cash/investment
balance was, as of April 30, 2020, $7,613,067.35.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PRINCE,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $17,525.31 FOR AUGUST 2020, $17,525.31 FOR SEPTEMBER 2020, $17,525.31
FOR OCTOBER 2020, AND $17,525.31 FOR NOVEMBER 2020, TO BE PAID BY THE FIREFIGHTERS'
PENSION FUND. CARRIED.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY PRINCE,ADJOURN THE MEETING.TIME: 2:40 P.M.
son Seth, City Clerk
""Secretary, Firefighters' Pension Board