HomeMy WebLinkAbout05-17-18 - Signed MinutesMINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
May 17, 2018
Denis Law, Mayor
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 Mayor Denis Law
at 2:03 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Board
members Mayor Denis Law, City Clerk Jason Seth, Fire Department Representatives Ray
Barilleaux and Bruce Phillips,Alternate Fire Department Representative Chuck Christenson, and
Finance Department Representative Sean Hollingsworth.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY CHRISTENSON,THE PENSION BOARD APPROVE THE
MINUTES OF THE MARCH 15, 2018 MEETING. CARRIED.
MONTHLY STATEMENT
The March 31, 2018 and April 30, 2018 financial reports were reviewed.Total cash/investment
balance was, as of April 30, 2018, $5,777,583.45.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$14,299.61 FOR APRIL 2018 AND$14,299.61 FOR MAY 2018,TO BE PAID BY THE
FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
City Clerk Seth mentioned that the next meeting's agenda will include the annual CPI
adjustment recommendation from the administration.
ADJOURNMENT
MOVED BY PHILLIPS,SECONDED BY CHRISTENSON,THE FIREFIGHTERS' PENSION BOARD
ADJOURN. CARRIED.TIME: 2:08 P.M.
Jason Seth, City Clerk
Secretary, Firefighters' Pension Board