HomeMy WebLinkAbout05-17-22 - Signed Minutes AGENDA ITEM #2. a)
MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
May 17, 2022
Armondo Pavone, Mayor
Valerie O'Halloran, Finance Committee Chair
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 4:04 p.m.via videoconference. In attendance were Armondo Pavone, Mayor; Valerie
O'Halloran, Finance Committee Chair, 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 PAVONE, SECONDED BY BARILLEAUX, THE PENSION BOARD APPROVE THE MINUTES
OF THE MARCH 17, 2022 MEETING. CARRIED.
MONTHLY STATEMENT
The February 2022, March 2022, and draft April 2022 financial reports were reviewed. Total
cash/investment balance was, as of April 30, 2022, $8,333,176.29.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY O'HALLORAN, SECONDED BY PAVONE,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $16,177.34 FOR APRIL 2022, AND $16,177.34 FOR MAY 2022, TO BE PAID BY THE
FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
Sean Hollingsworth, Finance Department representative, provided an overview of the
Firefighters' Pension Fund and its history.
ADJOURNMENT
City Clerk Seth adjourned the meeting at 4:25 p.m.
/ a. son Seth, MMC
City Clerk/Public Records Officer
Secretary, Firefighters' Pension Board