HomeMy WebLinkAbout11-19-19 - Signed Minutes MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
November 21, 2019
Denis Law, Mayor-ABSENT
Armando Pavane, Finance Committee Chair-ABSENT
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative-ABSENT
Bruce Phillips, Fire Department Representative
Chuck Christenson, Alternate Fire Department Representative
Kari Roller, Fiscal Services Director
The regular meeting of the Firefighters' Pension Board was called to order by City Clerk Jason
Seth, at 2:00 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were City
Clerk Jason Seth, Fire Department Representatives Bruce Phillips and Chuck Christenson.
Additionally, Kari Roller, Fiscal Services Director was in attendance.
MINUTES APPROVAL
MOVED BY PHILLIPS, SECONDED BY CHRISTENSON,THE PENSION BOARD APPROVE THE
MINUTES OF THE SEPTEMBER 19, 2019 MEETING. CARRIED.
MONTHLY STATEMENT
The September 30, 2019 and October 31, 2019 financial reports were reviewed.Total
cash/investment balance was, as of October 31,2019, $7,219,309.58.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY CHRISTENSON,SECONDED BY PHILLIPS,THE BOARD APPROVE THE
PENSION/MEDICAL PAYMENTS OF$16,145.74 FOR OCTOBER 2019 AND$16,145.74 FOR
NOVEMBER 2019,TO BE PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
City Clerk Seth noted that he would send a memo to the Renton Regional Fire Authority
requesting an election to be held for the re-election of Bruce Phillips for the term of 1/1/2020
through 12/31/2021.
Fiscal Services Director Roller discussed the process for reinvesting matured investments. She
was asked to bring investment options to the next meeting.
ADJOURNMENT
MOVED BY CHRISTENSON,SECONDED BY PHILLIPS,ADJOURN THE MEETING.TIME: 2:19 P.M.
ason Seth, City Clerk
Secretary, Firefighters' Pension Board