HomeMy WebLinkAbout09-23-21 - Signed Minutes AGENDA ITEM #2. a)
MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
September 23, 2021
Valerie O'Halloran, Finance Committee Chair
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
Kari Roller, Interim Administrative Services Administrator
The regular meeting of the Firefighters' Pension Board was called to order by City Clerk Jason
Seth, at 2:05 p.m. via videoconference. In attendance were Valerie O'Halloran, Finance
Committee Chair, City Clerk Jason Seth, and Fire Department Representative Ray Barilleaux.
Additionally, Kari Roller, Finance Department Representative, was in attendance.
MINUTES APPROVAL
MOVED BY O'HALLORAN, SECONDED BY BARILLEAUX, THE PENSION BOARD APPROVE THE
MINUTES OF THE JUNE 17, 2021 MEETING. CARRIED.
MONTHLY STATEMENT
The May 2021, June 2021,July 2021, and August 2021 financial reports were reviewed. Total
cash/investment balance was, as of August 31, 2021, $8,103,657.33.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY O'HALLORAN, THE BOARD APPROVE THE
PENSION/MEDICAL PAYMENTS OF $17,956.51 FOR JUNE 2021, $18,943.66 FOR JULY 2021, AND
$18,943.66 FOR AUGUST 2021, TO BE PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
Ms. Roller noted that a 2%CPI increase became effective July 1, 2021.
ADJOURNMENT
City Clerk Seth adjourned the meeting at 2:12 p.m.
J on Seth, MMC
City Clerk/Public Records Officer
Secretary, Firefighters' Pension Board