HomeMy WebLinkAbout11-28-16 - Signed MinutesMINUTES
FIREFIGHTERS’ PENSION BOARD
CITY OF RENTON
November 28, 2016
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Denis Law, Mayor
Don Persson, Finance Committee Chair - ABSENT
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative - ABSENT
Bruce Phillips, Fire Department Representative – ABSENT
Chuck Christenson, Alternate Fire Department Representative
Jill Masunaga, Finance Department Representative
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The regular meeting of the Firefighters’ Pension Board was called to order by Mayor Denis Law
at 2:02 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Board
members Mayor Denis Law, City Clerk Jason Seth, Alternate Fire Department Representative
Chuck Christenson, and Finance Department Representative Jill Masunaga.
MINUTES APPROVAL
MOVED BY CHRISTENSON, SECONDED BY SETH, THE PENSION BOARD APPROVE THE MINUTES
OF THE SEPTEMBER 15, 2016 MEETING. CARRIED.
MONTHLY STATEMENT
The September 30 and October 31, 2016 financial reports were reviewed. Total cash/investment
balance was, as of October 31, 2016, $5,289,642.12.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY CHRISTENSON, SECONDED BY SETH, THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $18,135.27 FOR OCTOBER 2016 AND $18,135.27 FOR NOVEMBER 2016 TO BE
PAID BY THE FIREFIGHTERS’ PENSION FUND. CARRIED.
UNFINISHED BUSINESS
Ms. Masunaga remarked that she has received nearly all of the responses from the survey sent
to pensioners earlier this year. Mr. Seth stated that a notice requesting an election be held to fill
Mr. Barilleaux’s expiring term will be sent to the Renton Regional Fire Authority.
NEW BUSINESS
N/A
ADJOURNMENT
MOVED BY CHRISTENSON, SECONDED BY SETH, THE MEETING OF THE FIREFIGHTERS’ PENSION
BOARD BE ADJOURNED. CARRIED. TIME: 2:08 p.m.
Jason Seth, City Clerk
Secretary, Firefighters’ Pension Board