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HomeMy WebLinkAbout05-15-2025 - Signed MinutesMINUTES FIREFIGHTERS’ PENSION BOARD CITY OF RENTON MAY 15, 2025 ________________________________________________________________________ Armondo Pavone, Mayor Ruth Pérez, Finance Committee Chair Jason Seth, City Clerk Ray Barilleaux, Fire Department Representative - Absent 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 Mayor Armondo Pavone, Finance Committee Chair Ruth Pérez; City Clerk Jason Seth; and Fire Department Representatives 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 CHRISTENSON, SECONDED BY MATTHEW, THE PENSION BOARD APPROVE THE MINUTES OF THE MARCH 20, 2025, MEETING. CARRIED. MONTHLY STATEMENT The FEBRUARY 2025 and MARC 2025 financial reports were reviewed. Total cash/investment balance was, as of MARCH 31, 2025, $9,647,019.40. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY MATTHEW, SECONDED BY CHRISTENSON, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS OF $21,014.94 FOR APRIL 2025, AND $20,547.67 FOR MAY 2025, TO BE PAID BY THE FIREFIGHTERS’ PENSION FUND. CARRIED. NEW BUSINESS City Clerk Seth noted that the process for the 2026 Firefighters’ Pension Board members election will be reviewed at the next meeting. ADJOURNMENT MOVED BY CHRISTENSON, SECONDED BY MATTHEW, THE MEETING BE ADJOURNED. CARRIED. Time: 2:08 p.m. Jason Seth, MMC City Clerk/Public Records Officer Secretary, Firefighters’ Pension Board