HomeMy WebLinkAbout07-17-2025 - Signed MinutesMINUTES
FIREFIGHTERS’ PENSION BOARD
CITY OF RENTON
JULY 17, 2025
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Armondo Pavone, Mayor
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
Duncan McKelvey, 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 2:02 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 Duncan McKelvey, Finance Department
Representatives, and Alex Tuttle, Senior Assistant City Attorney were in attendance.
MINUTES APPROVAL
MOVED BY MATTHEW, SECONDED BY BARILLEAUX, THE PENSION BOARD
APPROVE THE MINUTES OF THE MAY 15, 2025, MEETING. CARRIED.
MONTHLY STATEMENT
The APRIL 2025 and MAY 2025 financial reports were reviewed. Total
cash/investment balance was, as of MAY 31, 2025, $9,895,760.24.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY MATTHEW, THE BOARD APPROVE THE
PENSION/MEDICAL PAYMENTS OF $20,547.67 FOR JUNE 2025, AND $22,882.32
FOR JULY 2025, TO BE PAID BY THE FIREFIGHTERS’ PENSION FUND. CARRIED.
NEW BUSINESS
City Clerk Seth noted that the Nomination and Ballot form for the next board
member election will be reviewed at the next meeting.
ADJOURNMENT
MOVED BY PAVONE, SECONDED BY MATTHEW, THE MEETING BE ADJOURNED.
CARRIED. Time: 2:10 p.m.
Jason Seth, MMC
City Clerk/Public Records Officer
Secretary, Firefighters’ Pension Board