HomeMy WebLinkAbout07-19-18 - Signed Minutes MINUTES •
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
July 19,2018
Denis Law, Mayor
Don Persson, Finance Committee Chair-ABSENT
Megan Gregor, Deputy City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Chuck Christenson,Alternate Fire Department Representative -ABSENT
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, Deputy City Clerk Megan Gregor, Fire Department Representatives
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 MAY 17, 2018 MEETING. CARRIED.
MONTHLY STATEMENT
The May 31, 2018 and June 30, 2018 financial reports were reviewed.Total cash/investment
balance was, as of June 30, 2018, $5,910,174.68.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$14,299.61 FOR JUNE 2018 AND$15,705.91 FOR JULY 2018,TO BE PAID BY THE
FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
Mr. Hollingsworth reported that widows received a 3.1%Cost of Living Allowance (COLA)
increase per RCW 41.16.145.
ADJOURNMENT
MOVED BY PHILLIPS, SECONDED BY BARILLEAUX,THE FIREFIGHTERS' PENSION BOARD
ADJOURN. CARRIED.TIME: 2:08 P.M.
ason Seth,City Clerk
Secretary, Firefighters' Pension Board