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HomeMy WebLinkAbout07-20-2023 - Signed MinutesMINUTES FIREFIGHTERS’ PENSION BOARD CITY OF RENTON July 20, 2023 ________________________________________________________________________ Armondo Pavone, Mayor Ruth Pérez, Finance Committee Chair Jason Seth, City Clerk Ray Barilleaux, Fire Department Representative Bruce Phillips, Fire Department Representative Chuck Christenson, Alternate Fire Department Representative 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 2:00 p.m. In attendance were Armondo Pavone, Mayor; Ruth Pérez, Finance Committee Chair, City Clerk Jason Seth; and Fire Department Representatives Ray Barilleaux, Bruce Phillips, and Chuck Christenson. Additionally, Kari Roller and Sean Hollingsworth, Finance Department Representatives, were in attendance. MINUTES APPROVAL MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE PENSION BOARD APPROVE THE MINUTES OF THE MAY 24, 2023 MEETING. CARRIED. MONTHLY STATEMENT The April and May 2023 financial reports were reviewed. Total cash/investment balance was, as of May 31, 2023, $8,917,141.47. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLEAUX, PÉREZ, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS OF $16,377.87 FOR JUNE 2023, AND $21,358.15 FOR JULY 2023, TO BE PAID BY THE FIREFIGHTERS’ PENSION FUND. CARRIED. UNFINISHED BUSINESS Mr. Hollingsworth provided a brief overview of the origins and purpose of the Firefighters’ Pension Fund. ADJOURNMENT Mayor Pavone adjourned the meeting at 2:17 p.m. Jason Seth, MMC City Clerk/Public Records Officer Secretary, Firefighters’ Pension Board