HomeMy WebLinkAbout11-21-22 - Signed Minutes AGENDA ITEM #2. a)
MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
November 21, 2022
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, Finance Administrator
Sean Hollingsworth, Finance Representative
The regular meeting of the Firefighters' Pension Board was called to order by Mayor Armondo
Pavone at 2:32 p.m. In attendance were Armondo Pavone, Mayor;Valerie O'Halloran, Finance
Committee Chair; City Clerk Jason Seth; and Fire Department Representatives Ray Barilleaux and
Bruce Phillips. Additionally, Kari Roller, Finance Administrator and Sean Hollingsworth, Finance
Department Representative, were in attendance.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE PENSION BOARD APPROVE THE MINUTES
OF THE SEPTEMBER 22, 2022 MEETING. CARRIED.
MONTHLY STATEMENT
The August 2022 and September 2022 financial reports were reviewed. Total cash/investment
balance was, as of September, 2022, $8,423,567.44.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $18,660.26 FOR OCTOBER 2022, AND $18,660.26 FOR NOVEMBER 2022, TO BE
PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
The Renton Regional Fire Authority mailed out ballots for the re-election of Ray Barilleaux to
serve as Fire Department Representative for the term January 1, 2023 through December 31,
2024. We will know the results of the election at the January meeting.
ADJOURNMENT
Mayor Pavone adjourned the meeting at 2:39 p.m.
J on Set , MMC
City Clerk/Public Records Officer
Secretary, Firefighters' Pension Board