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HomeMy WebLinkAbout03-02-2025 - Signed MinutesMINUTES FIREFIGHTERS’ PENSION BOARD CITY OF RENTON MARCH 20, 2025 ________________________________________________________________________ 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 ________________________________________________________________________ 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 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. MINUTES APPROVAL MOVED BY BARILLEAUX, SECONDED BY MATTHEW, THE PENSION BOARD APPROVE THE MINUTES OF THE JANUARY 16, 2026, MEETING. CARRIED. MONTHLY STATEMENT The DECEMBER 2024 and JANUARY 2025 financial reports were reviewed. Total cash/investment balance was, as of JANUARY 31, 2025, $9,639,079.31. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLEAUX, SECONDED BY MATTHEW, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS OF $24,455.07 FOR FEBRUARY 2025, AND $24,455.07 FOR MARCH 2025, TO BE PAID BY THE FIREFIGHTERS’ PENSION FUND. CARRIED. NEW BUSINESS Mr. Barilleaux noted that Ms. Lila Jean Tonda had passed away. ADJOURNMENT City Clerk Seth adjourned the meeting at 2:07 p.m. Jason Seth, MMC City Clerk/Public Records Officer Secretary, Firefighters’ Pension Board