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HomeMy WebLinkAbout05-09-2024 - Signed MinutesMINUTES FIREFIGHTERS’ PENSION BOARD CITY OF RENTON May 9, 2024 ________________________________________________________________________ Armondo Pavone, Mayor Valerie O’Halloran, Finance Committee Chair - Absent Jason Seth, City Clerk Ray Barilleaux, Fire Department Representative Craig Soucy, 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 Jason Seth, City Clerk and Secretary of the Board at 2:03 p.m. In attendance were Armondo Pavone, Mayor; City Clerk Jason Seth; and Fire Department Representatives Ray Barilleaux and Craig Soucy. Additionally, Kari Roller, Finance Department Representative, was in attendance. MINUTES APPROVAL MOVED BY SOUCY, SECONDED BY BARILLEAUX, THE PENSION BOARD APPROVE THE MINUTES OF THE APRIL 2024 MEETING. CARRIED. MONTHLY STATEMENT The February 2024 and March 2024 financial reports were reviewed. Total cash/investment balance was, as of March 31, 2024, $9,262,789.32. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLEAUX, SECONDED BY SOUCY, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS OF $18,744.24 FOR APRIL 2024, AND $18,744.24 FOR MAY 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