HomeMy WebLinkAbout11-15-18 - Signed MinutesMINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
November 15, 2018
Denis Law, Mayor
Don Persson, Finance Committee Chair—ABSENT
Jason Seth, City Clerk-ABSENT
Megan Gregor, Deputy 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 2:00 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Deputy City
Clerk Megan Gregor, and Board members Fire Department Representative's Bruce Phillips, Ray
Barilleaux, and Chuck Christenson.
MINUTES APPROVAL
MOVED BY BARILLEAUX,SECONDED BY CHRISTENSON,THE PENSION BOARD APPROVE THE
MINUTES OF THE SEPTEMBER 20, 2018 MEETING. CARRIED.
MONTHLY STATEMENT
The September 30, 2018 and October 31, 2018 financial reports were reviewed.Total
cash/investment balance was, as of October 31, 2018, $5,590,461.45.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY CHRISTENSON,THE BOARD APPROVE THE
PENSION/MEDICAL PAYMENTS OF$15,705.91 FOR OCTOBER 2018 AND$15,705.91 FOR
NOVEMBER 2018,TO BE PAID BY THE FIREFIGHTERS' PENSION FUND.CARRIED.
NEW BUSINESS
Ray Barilleaux confirmed that he is interested in running for the Fire Department Representative
position on the Firefighters' Pension Board position for another term (his current term expires
12/31/2018).
ADJOURNMENT
MOVED BY CHRISTENSON,SECONDED BY PHILLIPS,THE FIREFIGHTERS' PENSION BOARD
ADJOURN. CARRIED.TIME: 2:04 P.M.
2 Sii.
Jason Seth,City Clerk
Secretary, Firefighters' Pension Board