HomeMy WebLinkAbout01-17-17 - Signed Minutes MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
January 18,2018
Denis Law, Mayor-ABSENT
Don Persson, Finance Committee Chair
Jason 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 Finance
Committee Chair Don Persson at 2:00 p.m. in the Mayor's office, 7th floor of Renton City Hall. In
attendance were Board members Finance Committee Chair Don Persson, City Clerk Jason Seth,
Fire Department Representative Ray Barilleaux and Alternate Fire Department Representative
Chuck Christenson, and Finance Department Representative Sean Hollingsworth.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY CHRISTENSON,THE PENSION BOARD APPROVE THE
MINUTES OF THE NOVEMBER 16, 2017 MEETING AND THE MINUTES OF THE DECEMBER 21,
2017 SPECIAL MEETING. CARRIED.
MONTHLY STATEMENT
The November 30, 2017 and December 31, 2017 financial reports were reviewed.Total
cash/investment balance was, as of December 31, 2017, $5,971,497.39.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY CHRISTENSON,THE BOARD APPROVE THE
PENSION/MEDICAL PAYMENTS OF$15,154.92 FOR DECEMBER 2017 AND$15,686.28 FOR
JANUARY 2018,TO BE PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
UNFINISHED BUSINESS
City Clerk Seth reported that Bruce Phillips had been re-elected to serve a new two-year term
expiring December 31, 2019.
NEW BUSINESS
Mr. Hollingsworth agreed to email Mr. Barilleaux a list of pensioners'who had not yet
responded to the annual survey.
ADJOURNMENT
MOVED BY BARILLEAUX,SECONDED BY CHRISTENSON,THE FIREFIGHTERS' PENSION BORARD
ADJOURN. CARRIED.TIME: 2:11 P.M.
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Jason Seth, City Clerk
Secretary, Firefighters' Pension Board