HomeMy WebLinkAbout09-21-17 - Signed Minutes MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
September 21,2017
Denis Law, Mayor
Don Persson, Finance Committee Chair—ABSENT
lason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative—ABSENT
Chuck Christenson,Alternate Fire Department Representative
Sean Hollingsworth, Finance Representative
The regular meeting of the Firefighters' Pension Board was called to order by Mayor Denis Law
at 2:04 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Board
members Mayor Denis Law, City Clerk lason Seth, Fire Department Representative Ray
Barilleaux, and Finance Department Representative Sean Hollingsworth.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY SETH,THE PENSION BOARD APPROVE THE MINUTES OF
THE JULY 20, 2017 MEETING. CARRIED.
MONTHLY STATEMENT
The July 31, 2017 and August 31, 2017 financial reports were reviewed.Total cash/investment
balance was, as of August 31, 2017, $5,601,475.37.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY SETH,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$15,287.12 FOR AUGUST 2017 AND$15,287.12 FOR SEPTEMBER 2017,TO BE
PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
ADJOURNMENT
MOVED BY SETH, SECONDED BY BARILEAUX,THE FIREFIGHTERS' PENSION BORARD ADJOURN.
CARRIED.TIME: 2:09 P.M.
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Jason Seth, City Clerk
Secretary, Firefighters' Pension Board