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Home My WebLink AboutPublished agenda AGENDA Firefighters' Pension Board Meeting 2:00 PM - Thursday, April 11, 2024 Council Conference Room, 7th Floor, City Hall – 1055 S. Grady Way 1. CALL TO ORDER 2. APPROVAL OF MINUTES a) January 31, 2024 3. CORRESPONDENCE 4. MONTHLY STATEMENTS a) December 2023 b) January 2024 5. MONTHLY BILLS AND PENSION PAYMENTS a) February 2024 b) March 2024 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. ADJOURNMENT MINUTES FIREFIGHTERS’ PENSION BOARD CITY OF RENTON JANUARY 31, 2024 ________________________________________________________________________ Armondo Pavone, Mayor Valerie O’Halloran, Finance Committee Chair Jason Seth, City Clerk Ray Barilleaux, Fire Department Representative Craig Soucy, Fire Department Representative - Absent Chuck Christenson, Alternate Fire Department Representative - Absent Sean Hollingsworth, Finance Representative Kari Roller, Finance Administrator ________________________________________________________________________ The regular meeting of the Firefighters’ Pension Board was called to order by Mayor Armondo Pavone at 1:31 p.m. In attendance were Armondo Pavone, Mayor; Valerie O’Halloran, Finance Committee Chair; City Clerk Jason Seth; and Fire Department Representative Ray Barilleaux. Additionally, Sean Hollingsworth, Finance Department Representative, was in attendance. MINUTES APPROVAL MOVED BY BARILLEAUX, SECONDED BY O’HALLORAN, THE PENSION BOARD APPROVE THE MINUTES OF THE NOVEMBER 2023 MEETING. CARRIED. MONTHLY STATEMENT The October and November 2023 financial reports were reviewed. Total cash/investment balance was, as of November 2023, $9,233,523.24. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLEAUX, SECONDED BY O’HALLORAN, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS OF $21,358.15 FOR DECEMBER 2023, AND $24,496.63 FOR JANUARY 2024, TO BE PAID BY THE FIREFIGHTERS’ PENSION FUND. CARRIED. ADJOURNMENT Mayor Pavone adjourned the meeting at 1:46 p.m. Jason Seth, MMC City Clerk/Public Records Officer Secretary, Firefighters’ Pension Board AGENDA ITEM #2. a)