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HomeMy WebLinkAbout09-18-2025 - Signed MinutesMINUTES FIREFIGHTERS’ PENSION BOARD CITY OF RENTON SEPTEMBER 18, 2025 ________________________________________________________________________ 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 Nate Malone, Finance Representative Duncan McKelvey, Finance Representative - Absent Kari Roller, Finance Administrator - Absent Alex Tuttle, Senior Assistant City Attorney - Absent ________________________________________________________________________ The regular meeting of the Firefighters’ Pension Board was called to order by Jason Seth, City Clerk and Secretary of the Board at 2:04 p.m. In attendance were Mayor Armondo Pavone, Finance Committee Chair Ruth Pérez; City Clerk Jason Seth; and Fire Department Representatives Jim Matthew, Ray Barilleaux, and alternate member Chuck Christenson. Additionally, Nate Malone, Finance Department Representative was in attendance. MINUTES APPROVAL MOVED BY BARILLEAUX, SECONDED BY MATTHEW, THE PENSION BOARD APPROVE THE MINUTES OF THE JULY 17, 2025, MEETING. CARRIED. MONTHLY STATEMENT The JUNE 2025 and JULY 2025 financial reports were reviewed. Total cash/investment balance was, as of JULY 31, 2025, $9,672,499.92. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY MATTHEW, SECONDED BY BARILLEAUX, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS OF $22,882.32 FOR AUGUST 2025, AND $22,882.32 FOR SEPTEMBER 2025, TO BE PAID BY THE FIREFIGHTERS’ PENSION FUND. CARRIED. NEW BUSINESS City Clerk Seth reviewed the 2026 ballot and nomination forms. It was then discovered that forms had been sent to members at the beginning of September. Mr. Malone noted that he would investigate the issue, and that the city will ensure all members received their nomination and ballot forms. ADJOURNMENT MOVED BY PAVONE, SECONDED BY PEREZ, THE MEETING BE ADJOURNED. CARRIED. Time: 2:10 p.m. Jason Seth, MMC City Clerk/Public Records Officer Secretary, Firefighters’ Pension Board