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HomeMy WebLinkAbout09-12-2024 Signed MinutesMINUTES FIREFIGHTERS’ PENSION BOARD CITY OF RENTON September 12, 2024 ________________________________________________________________________ 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 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 2:02 p.m. In attendance were Armondo Pavone, Mayor; Finance Committee Chair Valerie O’Halloran; City Clerk Jason Seth; and Fire Department Representatives Ray Barilleaux and alternate member Chuck Christenson. Additionally, Kari Roller and Sean Hollingsworth, Finance Department Representatives, were in attendance. MINUTES APPROVAL MOVED BY BARILLEAUX, SECONDED BY O’HALLORAN, THE PENSION BOARD APPROVE THE MINUTES OF THE MAY JULY 11, 2024, MEETING. CARRIED. MONTHLY STATEMENT The JUNE 2024 and JULY 2024 financial reports were reviewed. Total cash/investment balance was, as of JULY 31, 2024, $9,504,111.88. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY O’HALLORAN, SECONDED BY BARILLEAUX, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS OF $22,074.62 FOR AUGUEST 2024, AND $22,074.62 FOR SEPTEMBER 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