HomeMy WebLinkAbout03/22/2011 - Minutes � �
��Y O � CITY OF RENTON
♦ � � �+ I LAW ENFORCEMENT OFFICERS& FIREFIGHTERS REGULAR MEETINGCm,OFREN7pN
.�,�` ,� i M I N UTES NO V p
N2 7' 2011
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iMarch 22,2011—8:00 a.m. ��TY CLERKgED
Renton City Hall—ist Floor HRRM Conference Room OFFICE
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- i IN ATTENDANCE
; Jim Phelan, Member at Large Greg Taylor, City Council
LEOFF Board '�� James Matthew, Fire Maria Boggs, Staff
'� ABSENT �
Richard Anderson �
Police ��
King Parker, City Council
James Matthew Richard Anderson, Police
, Fire and Emergency �� Brian Sandler, Staff
Services
King Parker �►LL TO ORDER
Council Member '�
' The meeting was called to order at 8:10 by J. Phelan.
Jim Phelan ; APPROVAL OF MINUTES
rVlember ot Large
� �' J. Phelan moved and G. Taylor seconded approval of the minutes of February
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Councill�leinber-, 22� 2011. The motion carried.
- � - =- NEW BUSINESS
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" � g � :-'y r �:"��� CORRESPONDENCE
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�`'���'r� - Re uest from Retiree 2783 for reimbursement of a medical ex ense not
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�..�:�-� typically covered by the plan. Upon review of the letter of inedical necessity, G.
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9 T..�*���;��. � Taylor moved to approve,J. Matthew seconded. Motion carried.
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;����r'._ ,,`��� UNFINISHED BUSINESS
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None.
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�`��Q��= BILLS
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APPROVAL OF BILLS • �
Board Members reviewed the claims processed under the Secretary's authority during January
2011.
COMMENTS &ANNOUNCEMENTS
G. Taylor brought up discussion again of how to educate and empower our members to utilize
cost-saving measures for the benefit of the plan. Will draft newsletter and present to city
attorney for feedback on how to educate without trying to dictate.
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. Matthew moved and G. Taylor seconded the
adjournment of the meeting at 8:25 a.m.
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Maria Boggs, Recording Secretary
03/11