HomeMy WebLinkAbout11-14-2024 - Signed MinutesMINUTES
FIREFIGHTERS’ PENSION BOARD
CITY OF RENTON
November 14, 2024
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Armondo Pavone, Mayor - absent
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 – absent
Nate Malone, Budget & Accounting Manager
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 2:05 p.m. In attendance were 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 Nate Malone, Finance Department Representatives,
were in attendance.
MINUTES APPROVAL
MOVED BY O’HALLORAN, SECONDED BY BARILLEAUX, THE PENSION BOARD
APPROVE THE MINUTES OF THE MAY SEPTEMBER 12, 2024, MEETING. CARRIED.
MONTHLY STATEMENT
The AUGUST 2024 and SEPTEMBER 2024 financial reports were reviewed. Total
cash/investment balance was, as of AUGUST 31, 2024, $9,512,882.16.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY CHRISTENSON, THE BOARD APPROVE
THE PENSION/MEDICAL PAYMENTS OF $22,074.62 FOR OCTOBER 2024, AND
$22,074.62 FOR NOVEMBER 2024, TO BE PAID BY THE FIREFIGHTERS’ PENSION
FUND. CARRIED.
NEW BUSINESS
Mr. Barilleaux explained that there has been some discussion from the Renton
Regional Fire Authority (RFA) about how and why they are conducting elections for
firefighters who wish to serve on this board. Discussion ensued about this topic
including what the interlocal agreement between Renton and the RFA states, state
laws germane to the Firefighters’ Pension Board, city code, and other related
issues.
11/14/2024 Minutes
Firefighters’ Pension Board
Page 2 of 2
ADJOURNMENT
City Clerk Seth adjourned the meeting at 2:09 p.m.
Jason Seth, MMC
City Clerk/Public Records Officer
Secretary, Firefighters’ Pension Board