HomeMy WebLinkAbout01-16-2025 Signed MinutesMINUTES
FIREFIGHTERS’ PENSION BOARD
CITY OF RENTON
January 16, 2025
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Armondo Pavone, Mayor - absent
Ruth Pérez, Finance Committee Chair
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
James Matthew, Fire Department Representative
Chuck Christenson, Alternate Fire Department Representative
Sean Hollingsworth, Finance Representative
Kari Roller, Finance Administrator
Alex Tuttle, Senior Assistant City Attorney
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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 2:01 p.m. In attendance were Finance
Committee Chair Ruth Pérez; City Clerk Jason Seth; and Fire Department
Representatives Ray Barilleaux, Jim Matthew, and alternate member Chuck
Christenson. Additionally, Kari Roller and Sean Hollingsworth, Finance Department
Representatives, and Alex Tuttle, Senior Assistant City Attorney were in attendance.
APPOINTMENT OF JAMES MATTHEW
MOVED BY CHRISTENSON, SECONDED BY BARILLEAUX, THE PENSION BOARD
APPOINT JAMES MATTHEW TO THE UNEXPIRED TERM OF CRAIG SOUCY, EXPIRING
ON 1/31/2025. CARRIED.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY JIM MATTHEWS, THE PENSION BOARD
APPROVE THE MINUTES OF THE MAY SEPTEMBER 12 NOVEMBER 14, 2024,
MEETING, AS AMENDED. CARRIED.
MONTHLY STATEMENT
The OCTOBER 2024 and NOVEMBER 2024 financial reports were reviewed. Total
cash/investment balance was, as of NOVEMBER 30, 2024, $9,629,033.94.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY MATTHEW, THE BOARD APPROVE THE
PENSION/MEDICAL PAYMENTS OF $21,469.11 FOR DECEMBER 2024, AND
$24,455.07 FOR JANUARY 2025, TO BE PAID BY THE FIREFIGHTERS’ PENSION
FUND. CARRIED.
01-16-2025 Minutes
Firefighters’ Pension Board
Page 2 of 2
UNFINISHED BUSINESS
City Clerk Seth noted that the City of Renton will assume Fire Department
Representative elections beginning in 2025.
ADJOURNMENT
City Clerk Seth adjourned the meeting at 2:17 p.m.
Jason Seth, MMC
City Clerk/Public Records Officer
Secretary, Firefighters’ Pension Board