HomeMy WebLinkAbout11-18-21 - Signed Minutes AGENDA ITEM #2. a)
MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
November 18, 2021
Armondo Pavone, Mayor
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
Kari Roller, Finance Administrator
Sean Hollingsworth, Finance Representative
The regular meeting of the Firefighters' Pension Board was called to order by City Clerk Jason
Seth, at 2:06 p.m. via videoconference. In attendance were Armondo Pavone, Mayor; City Clerk
Jason Seth; and Fire Department Representative Ray Barilleaux. Additionally, Kari Roller, Finance
Administrator and Sean Hollingsworth, Finance Department Representative, were in
attendance.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PAVONE, THE PENSION BOARD APPROVE THE MINUTES
OF THE SEPTEMBER 23, 2021 MEETING. CARRIED.
MONTHLY STATEMENT
The September 2021 financial report was reviewed. Total cash/investment balance was, as of
September 30, 2021, $8,086,548.36.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PAVONE, THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $18,943.66 FOR OCTOBER 2021, AND $18,943.66 FOR NOVEMBER 2021, TO BE
PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
City Clerk Seth noted that Bruce Phillips has resigned and will not be eligible for re-election to
the board for the 2022-2023 term. He also noted that the Renton Regional Fire Authority is
soliciting nominees to fill the vacancy, and will hold an election prior to the end of the year.
ADJOURNMENT
City Clerk Seth adjourned the meeting at 2:12 p.m.
ason Seth, MMC
City Clerk/Public Records Officer
Secretary, Firefighters' Pension Board