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HomeMy WebLinkAbout12/18/2012 - MinutesLEOFF Board Richard Anderson Police James Matthew Fire and Emergency Services Jim Phelan ",lember at Large Ed Prince Council Member Greg Taylor Council Member CITY OF RENTON LAW ENFORCEMENT OFFICERS & FIREFIGHTERS REGULAR MEETING MINUTES December 18, 2012 — 8:00 a.m. Renton City Hall — HRRM Conference Room IN ATTENDANCE Jim Phelan, Member at Large Ric Anderson, Police Ed Prince, Council Member James Matthew, Fire ABSENT Greg Taylor, Council Member CALL TO ORDER Maria Boggs, Staff The meeting was called to order at 8:17 by J. Phelan. APPROVAL OF MINUTES J. Matthew moved and R. Anderson seconded approval of the minutes of November 27, 2012. The motion carried. NEW BUSINESS None. CORRESPONDENCE None. UNFINISHED BUSINESS Ballots were tabulated and Robert Leyerle was unanimously elected as the LEOFF I Disability Board Police Representative for a two-year term, effective City staff Maria Boggs January 1, 2013. Secretary 425-430-7659 Voice APPROVAL OF BILLS 425-430-7665 Fax r, ...)ggs@rentonwa.gov None. COMMENTS & ANNOUNCEMENTS Meeting schedule for 2012: January 24, February 28, March 27, April 24, May 22, June 26, July 24, August 28, September 25, October 23, November 27, December 18. ADJOURNMENT There being no further business of the Board, E. Prince moved and J. Matthew seconded the adjournment of the meeting at 8:35 a.m. Maria Boggs, Recording Secretary 12/18/12