HomeMy WebLinkAbout09-20-18 - Signed MinutesMINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
September 20, 2018
Denis Law, Mayor - ABSENT
Don Persson, Finance Committee Chair
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative - ABSENT
Chuck Christenson, Alternate Fire Department Representative - ABSENT
Sean Hollingsworth, Finance Representative - ABSENT
The regular meeting of the Firefighters' Pension Board was called to order by Finance
Committee Chair Don Persson at 2:16 p.m. in the Mayor's office, 7th floor of Renton City Hall. In
attendance were Board members City Clerk Jason Seth and Fire Department Representative Ray
Barilleaux.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY SETH, THE PENSION BOARD APPROVE THE MINUTES OF
THE JULY 19, 2018 MEETING. CARRIED.
MONTHLY STATEMENT
The July 31, 2018 and August 31, 2018 financial reports were reviewed. Total cash/investment
balance was, as of August 31, 2018, $5,886,221.57.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY SETH, THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $15,705.91 FOR AUGUST 2018 AND $15,705.91 FOR SEPTEMBER 2018, TO BE
PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY SETH, THE FIREFIGHTERS' PENSION BOARD ADJOURN.
CARRIED. TIME: 2:18 P.M.
Jason Seth, City Clerk
Secretary, Firefighters' Pension Board