HomeMy WebLinkAbout03-15-18 - Signed MinutesMINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
March 15,2018
Denis Law, Mayor-ABSENT
Don Persson, Finance Committee Chair-ABSENT
Jason Seth,City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Chuck Christenson, Alternate Fire Department Representative
Sean Hollingsworth, Finance Representative
The regular meeting of the Firefighters' Pension Board was called to order by Fire Department
Representative Ray Barilleaux at 2:03 p.m. in the Mayor's office, 7th floor of Renton City Hall. In
attendance were Board members City Clerk Jason Seth, Fire Department Representative Ray
Barilleaux and Bruce Phillips, and Finance Department Representative Sean Hollingsworth.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS,THE PENSION BOARD APPROVE THE MINUTES
OF THE JANUARY 18, 2018 MEETING. CARRIED.
MONTHLY STATEMENT
The January 31, 2018 and draft February 28, 2018 financial reports were reviewed.Total
cash/investment balance was, as of January 31, 2018, $5,816,135.35.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX,SECONDED BY PHILLIPS,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$18,675.70 FOR JANUARY 2018 AND$17,180.99 FOR MARCH 2018,TO BE PAID
BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
Mr. Hollingsworth mentioned he was gathering data for the upcoming actuarial.
ADJOURNMENT
MOVED BY SETH, SECONDED BY PHILLIPS,THE FIREFIGHTERS' PENSION BOARD ADJOURN.
CARRIED.TIME: 2:14 P.M.
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Jason Seth,City Clerk
Secretary, Firefighters' Pension Board