HomeMy WebLinkAbout11-16-17 - Signed Minutes MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
November 16,2017
Denis Law, Mayor—ABSENT
Don Persson, Finance Committee Chair—ABSENT
lason Seth,City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Chuck Christenson,Alternate Fire Department Representative
Jamie Thomas, Fiscal Services Director
Sean Hollingsworth, Finance Representative
The regular meeting of the Firefighters' Pension Board was called to order by Ray Barilleaux, Fire
Department Representative at 2:01 p.m. in the Mayor's office, 7th floor of Renton City Hall. In
attendance were Board members City Clerk Jason Seth, Fire Department Representatives Ray
Barilleaux and Bruce Phillips, and Finance Department Representatives Jamie Thomas and Sean
Hollingsworth.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY SETH,THE PENSION BOARD APPROVE THE MINUTES OF
THE SEPTEMBER 21, 2017 MEETING. CARRIED.
MONTHLY STATEMENT
The September 30, 2017 and October 31, 2017 financial reports were reviewed.Total
cash/investment balance was, as of October 31, 2017, $5,777,392.55.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY PHILLIPS, SECONDED BY SETH,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$15,287.12 FOR OCTOBER 2017 AND$15,287.12 FOR NOVEMBER 2017,TO BE
PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
UNFINISHED BUSINESS
Discussion ensued regarding the payments for widows, pre-LEOFF and LEOFF I pay increases, as
well as the timing for COLA increases. Ms.Thomas indicated that she would review the issue and
report back any findings she may discover regarding pension pay.
NEW BUSINE55
Mr. Seth reported he would be sending a notice to the Renton Regional Fire Authority
requesting an election be held to either re-elect Mr. Phillips for another two-year term or elect
someone new to fill his position.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY SETH,THE FIREFIGHTERS' PENSION BORARD ADIOURN.
CARRIED.TIME: 2:15 P.M.
11/16/2017 Minutes
Firefighters' Pension Board
Page 2 of 2
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lason Seth, City Clerk
Secretary, Firefighters' Pension Board