HomeMy WebLinkAbout07-18-19 - Signed Minutes MINUTES
FIREFIGHTERS' PENSION BOARD ,
CITY OF RENTON
July 18,2019
Denis Law, Mayor
Armando Pavone, Finance Committee Chair .
Megan Gregor, Deputy City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Jamie Thomas, Finance Department Representative
Sean Hollingsworth, Finance Department Representative
The regular meeting of the Firefighters' Pension Board was called to order by Mayor Denis Law
at 2:01 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Board
members Mayor Denis Law, Finance Committee Chair Armando Pavone, and Fire Department
Representatives Ray Barilleaux and Bruce Phillips City Clerk. Deputy City Clerk Megan Gregor,
and Finance Department Representatives Jamie Thomas and Sean Hollingsworth were also in
attendance.
MINUTES APPROVAL
MOVED BY BARILLEAUX,SECONDED BY PAVONE,THE PENSION BOARD APPROVE THE MINUTES
OF THE MAY 16, 2019 MEETING. CARRIED.
MONTHLY STATEMENT
The financial reports of May 31, 2019 and June 30, 2019 were reviewed. Total cash/investment
balance was, as of June 30, 2019$7,242,326.79.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX,SECONDED BY PHILLIPS,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$14,731.53 FOR J U N E 2019,AND$14,731.53 FOR J U LY 2019 TO BE PAID BY THE
FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
Mr. Hollingsworth reported that widows received a 3.2%Cost of Living Allowance (COLA)
increase per RCW 41.16.145.
MOVED BY BARILLEAUX,SECONDED BY PHILLIPS,THE BOARD APPROVE THE COST OF LIVING
ALLOWANCE INCREASE OF 3.2%. CARRIED.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS,THE MEETING OF THE FIREMENS' PENSION
BOARD BE ADJOURNED. CARRIED. TIME: 2:08 P.M.
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J.
s eth,City Cler
Secretary, Firefighters' Pension Board