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HomeMy WebLinkAbout06/28/2011 - Minutes • � �Sy � CITYOF RENTON CRyOFRENTON v �;�:���, �� LAW ENFORCEMENT OFFICERS & FIREFIGHTERS REGULAR MEETING ����°' � NOV 0 7 2011 MINUTES �' ,o �N� June 28, 2011—8:00 a.m. ��n'�LERK'S OFFICE Renton City Hall—1st Floor HRRM Conference Room IN ATTENDANCE Jim Phelan, Member at Large Greg Taylor, City Council IEOFF Board �ames Matthew, Fire Richard Anderson, Police King Parker, City Council Maria Boggs, Staff Richard Anderson Police ABSENT James Matthew None. Fire and finergency Services CALL TO ORDER King Parker The meeting was called to order at 8:00 by J. Phelan. Council Member APPROVAL OF MINUTES Jim Phelan ..,ember at Large G. Taylor moved and K. Parker seconded approval of the minutes of May 24, 2011. The motion carried. Greg Taylor Council Member NEW BUSINESS None. CORRESPONDENCE Request from Retiree 2783 for reimbursement of a medical expense not typically covered by the plan. Upon review of the letter of inedical necessity, G. Taylor moved to approve,J. Matthew seconded. Motion carried. Request from Retiree 8420 for purchase of hearing aids. Upon review of the audiology report and request from healthcare provider, R. Anderson moved to approve,J. Phelan seconded. Motion carried. City Staff Maria Boggs Secretary UNFINISHED BUSINESS 425-430-7659 Voice 425-430-7665 Fax None. mboggs@rentonwa.gov ��!fri�;J BILLS None. • • APPROVAL OF BILLS Board Members reviewed the ciaims processed under the Secretary's authority during June 2011. COMMENTS &ANNOUNCEMENTS Meeting schedule for 2011: January 25, February 22, March 22,April 26, May 24, June 28,July 26, August 23, September 27, October 25, November 22, and December 20 ADJOURNMENT There being no further business of the Board, J. Phelan moved and J. Mathew seconded the adjournment of the meeting at 8:14 a.m. ������ Maria Boggs, Recording Secretary 06/11