HomeMy WebLinkAboutFinal Agenda PacketCITY OF RENTON
FIREMEN'S PENSION BOARD
Regular Meeting
7th Floor -Mayor's Conference Room
Thursday, March 22, 2012
2:30 P.M.
1. CALL TO ORDER
2. APPROVAL OF MINUTES OF FEBRUARY 15, 2012
3. CORRESPONDENCE
4. MONTHLY STATEMENT TO FEBRUARY 29, 2012
5. MONTHLY BILLS AND PENSION PAYMENTS
6. UNFINISHED BUSINESS
7. NEW BUSINESS
8. ADJOURNMENT
FIREMEN'S PENSION BOARD
CITY OF RENTON
February 15, 2012
Denis Law, Mayor
Terri Briere, Council Finance Committee Chair
Bonnie Walton, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Chuck Christensen, Fire Department Alternate
The regular meeting of the Firemen's Pension Board was called to order by Mayor Denis Law at 3:00 p.m.
in the Mayor's Conference room, 7th floor of Renton City Hall. In attendance were Board members Denis
Law, Ray Barilleaux, Chuck Christensen and Bonnie Walton, and Jill Masunaga, Finance Department
representative.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY CHRISTENSEN, THE PENSION BOARD APPROVE THE MINUTES OF
THE FEBRUARY 1, 2012 MEETING. CARRIED.
MONTHLY STATEMENT
The final financial report for December 31, 2011, was reviewed. Total cash/investment balance was
$4,377,696.45. The financial report for January 31, 2012, was also reviewed. Total cash/investment
balance was $4,350,819.56. The one-year comparisons were briefly discussed.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY CHRISTENSEN, THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS FOR FEBRUARY 2012, IN THE TOTAL AMOUNT OF $21,500.09 TO BE PAID FROM THE FIREMEN'S
PENSION FUND. CARRIED.
NEW BUSINESS
Ray Barilleaux mentioned he would not be able to attend the next meeting to take place on March 22,
2012 at 2:30 pm.
Jill Masunaga requested Board approval to start paying the Firemen's Pension payments on the 15th of
each month instead of at the end of the month, due to a change in the accounts payable cycle in the
Finance Department. Discussion ensured regarding the timing of payments and of the Board approvals. It
was MOVED BY BARILLEAUX, SECONDED BY CHRISTENSEN, TO AUTHORIZE A CHANGE OF THE PENSION
PAYMENT CYCLE TO THE 15TH OF EACH MONTH. CARRIED. Ms. Masunaga agreed to include a letter with
the next checks to explain this change to the pensioners.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY CHRISTENSEN, THE MEETING OF THE FIREMEN'S PENSION BOARD
BE ADJOURNED. CARRIED. Time: 3:10 p.m.
Bonnie I. Walton, City Clerk
Member and Secretary, Firemen's Pension Board
CITY OF RENTON PENSION FUND
CASH & INVESTMENT ACTIVITY REPORT
AS OF FEBRUARY 29, 2012
Report will be distributed at the meeting on Thursday, March 22, 2012
H:\FINANCE\FINPLAN\FIREPEN\1_Fire_Pension_2012.xls\Feb12 draft Page 1 03/16/2012
FIREMEN'S PENSION BOARD
PENSION/MEDICAL PAYMENTS FOR MARCH, 2012
Recipient
Pension Amt
Medical
Total
ANKENY, Charlie (Captain)
$234.61
234.61
BARILLEAUX, Ray (Battalion Chief)
-
-
BEATTEAY, Karlen (Widow)
$308.33
308.33
BERGMAN, Claudette (Widow)
$227.67
227.67
CHRISTENSON, Chuck (Firefighter)
$346.04
346.04
GEISSLER, Dick (Fire Chief)
$111.28
111.28
GOODWIN, Charles (Captain) deceased 01/08/2012
-
GOODWIN, Kathryn Lorayne (Widow)
$1,123.74
1,123.74
HAWORTH, Constance (Widow)
$3,027.70
3,027.70
HENRY, William, Jr. (Captain)
$1,474.17
1,474.17
HURST, Gerald (Firefighter)
$627.46
627.46
JONES, Evelyn M. (Widow)
$329.66
329.66
LARSON, William (Firefighter)
$8.33
8.33
LAVALLEY, Theodele (Captain)
$462.59
462.59
MATTHEW, James (Deputy Chief)
-
-
MC LAUGHLIN, JACK (Battalion Chief)
$1,144.89
1,144.89
NEWTON, Gary (Lieutenant)
$363.57
363.57
NICHOLS, Gerald (Battalion Chief)
$654.42
654.42
PARKS -AN DREASON, Arlene (Widow)
$430.97
430.97
PHILLIPS, Bruce H. (Deputy Chief)
$394.41
394.41
PRINGLE, Arthur (Captain)
$585.67
585.67
PRINGLE, S. Joan (Widow)
$2,601.14
2,601.14
RIGGLE, David E. (Firefighter D Step)
$157.25
157.25
RUPPRECHT, Jim (Firefighter D Step)
$192.62
192.62
SMITH, Leroy (Firefighter)
$486.57
486.57
STROM, Doris (Widow)
$3,320.44
3,320.44
TODD, Franklin (Firefighter)
$547.15
547.15
TONDA, Lila Jean (Widow)
$126.73
126.73
VACCA, Nick (Lieutenant)
$398.01
398.01
WALLS, Camille (Widow)
$223.40
223.40
WALLS, Mercedes (Widow)
$242.39
242.39
WEISS, Cheryl (Widow)
$902.83
902.83
WILLIAMS, Alta (Widow)
$98.33
98.33
WOOTEN, Marilyn E. (Widow)
$313.15
313.15
Total Expenses. Pension/Medical
$21,465.52
$O.00T
$21,465.52
Prior Year Pension/Medical Payments:
Total Pension Payments for March, 2011 23,525.07
Total Medical Bills Reimbursed in March, 2011 514.33
Total Expenses: Medical/Pension 24,039.40
4 -SUMMARY 2012ALS 03/12/2012