HomeMy WebLinkAbout03-17-22 - Signed Minutes AGENDA ITEM #2. a)
MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
March 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 2:08 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 O'HALLORAN, THE PENSION BOARD APPROVE THE MINUTES
OF THE JANUARY 20, 2022 MEETING. CARRIED.
MONTHLY STATEMENT
The December 2021, January 2022, and draft February 2022 financial reports were reviewed.
Total cash/investment balance was, as of February 28, 2022, 2021, $8,351,856.61.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PAVONE, THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $20,826.44 FOR FEBRUARY 2022,AND $20,826.44 FOR MARCH 2022, TO BE PAID
BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
Councilmember O'Halloran requested a report on the history, use, eligibility, purpose and
background of the Firefighters' Pension Board. Finance Administrator Kari Roller indicated that
she would present this information at the next Firefighters' Pension Board meeting.
ADJOURNMENT
City Clerk Seth adjourned the meeting at 2:19 p.m.
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Jason Seth, MMC
City Clerk/Public Records Officer
Secretary, Firefighters' Pension Board