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HomeMy WebLinkAbout07-21-22 - Signed Minutes AGENDA ITEM #2. a) MINUTES FIREFIGHTERS' PENSION BOARD CITY OF RENTON July 21, 2022 Armondo Pavone, Mayor Jason Seth, City Clerk Ray Barilleaux, Fire Department Representative Chuck Christenson, Fire Department Representative Alternate Sean Hollingsworth, Finance Representative The regular meeting of the Firefighters' Pension Board was called to order by Mayor Armondo Pavone at 1:04 p.m. In attendance were Armondo Pavone, Mayor; City Clerk Jason Seth; and Fire Department Representatives Ray Barilleaux and Chuck Christenson. Additionally, Sean Hollingsworth, Finance Department Representative, attended virtually. MINUTES APPROVAL MOVED BY BARILLEAUX, SECONDED BY PAVONE, THE PENSION BOARD APPROVE THE MINUTES OF THE JULY 21, 2022 MEETING. CARRIED. MONTHLY STATEMENT The April 2022, May 2022, and June 2022 financial reports were reviewed. Total cash/investment balance was, as of June 30, 2022, $8,456,430.64. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLEAUX, SECONDED BY PAVONE, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS OF $16,177.34 FOR APRIL 2022, AND $18,660.22 FOR JULY 2022, TO BE PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED. ADJOURNMENT Mayor Pavone adjourned the meeting at 1:12 p.m. son Sethi, MMC City Clerk/Public Records Officer Secretary, Firefighters' Pension Board