HomeMy WebLinkAbout04-11-2024 - Signed MinutesMINUTES
FIREFIGHTERS’ PENSION BOARD
CITY OF RENTON
APRIL 11, 2024
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Armondo Pavone, Mayor - Absent
Valerie O’Halloran, Finance Committee Chair
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative - Absent
Craig Soucy, Fire Department Representative
Chuck Christenson, Alternate Fire Department Representative
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 Jason Seth, City
Clerk and Secretary of the Board at 2:00 p.m. In attendance were Valerie O’Halloran, Finance
Committee Chair; City Clerk Jason Seth; and Fire Department Representative Craig Soucy and
alternate Chuck Christenson. Additionally, Kari Roller and Sean Hollingsworth, Finance
Department Representatives, were in attendance.
MINUTES APPROVAL
MOVED BY O’HALLORAN, SECONDED BY CHRISTENSON, THE PENSION BOARD APPROVE THE
MINUTES OF THE JANUARY 2024 MEETING. CARRIED.
MONTHLY STATEMENT
The December 2023 and January 2024 financial reports were reviewed. Total cash/investment
balance was, as of January 31, 2024, $9,258,495.40.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY CHRISTENSON, SECONDED BY O’HALLORAN, THE BOARD APPROVE THE
PENSION/MEDICAL PAYMENTS OF $24,496.63 FOR FEBRUARY 2024, AND $24,496.63 FOR
MARCH 2024, TO BE PAID BY THE FIREFIGHTERS’ PENSION FUND. CARRIED.
ADJOURNMENT
City Clerk Seth adjourned the meeting at 2:09 p.m.
Jason Seth, MMC
City Clerk/Public Records Officer
Secretary, Firefighters’ Pension Board