HomeMy WebLinkAbout01-31-2024 - Signed MinutesMINUTES
FIREFIGHTERS’ PENSION BOARD
CITY OF RENTON
JANUARY 31, 2024
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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
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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