HomeMy WebLinkAbout06-17-21 - Signed Minutes AGENDA ITEM #2. a)
MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
June 17, 2021
Armondo Pavone, Mayor
Valerie O'Halloran, Finance Committee Chair
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Kari Roller, Interim Administrative Services Administrator
Sean Hollingsworth, Finance Department Representative
The regular meeting of the Firefighters' Pension Board was called to order by City Clerk Jason
Seth, at 2:04 p.m. via videoconference. In attendance were Mayor Armondo Pavone, Valerie
O'Halloran, Finance Committee Chair, City Clerk Jason Seth, and Fire Department
Representatives Ray Barilleaux and Bruce Phillips. Additionally, Kari Roller and Sean
Hollingsworth, Finance Department Representatives, were in attendance.
MINUTES APPROVAL
MOVED BY O'HALLORAN, SECONDED BY SETH,THE PENSION BOARD APPROVE THE MINUTES OF
THE APRIL 8, 2021 MEETING. CARRIED.
MONTHLY STATEMENT
The February 2021, March 2021, and Draft April 2021 financial reports were reviewed. Total
cash/investment balance was, as of April 30, 2021, $7,843,382.76.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY O'HALLORAN, SECONDED BY SETH, THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $17,956.51 FOR APRIL 2021, AND $18,156.51 FOR MAY 2021, TO BE PAID BY THE
FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
Discussion ensued regarding meeting in-person for the next meeting if the COVID-19 situation
improved.
ADJOURNMENT
Mayor Pavone adjourned the meeting at 2:12 p.m.
Jason Seth, MMC
: ity Clerk/Public Records Officer
Secretary, Firefighters' Pension Board