HomeMy WebLinkAbout04-06-17 - Signed MinutesMINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
April 6, 2017
Denis Law, Mayor
Don Persson, Finance Committee Chair
Jason Seth,City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Chuck Christenson,Alternate Fire Department Representative
Jill Masunaga, Finance Department Representative
The regular meeting of the Firefighters' Pension Board was called to order by Mayor Denis Law
at 2:04 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Board
members Mayor Denis Law, Finance Committee Representative Don Persson, City Clerk Jason
Seth, Fire Department Representative Ray Barilleaux, Fire Department Representative Bruce
Phillips, and Finance Department Representative Jill Masunaga.
MINUTES APPROVAL
MOVED BY PHILLIPS, SECONDED BY BARILLEAUX,THE PENSION BOARD APPROVE THE MINUTES
OF THE JANUARY 19, 2017 MEETING.CARRIED.
MONTHLY STATEMENT
The final December 31, 2016,1anuary 31, 2017, and February 28, 2017 financial reports were
reviewed.Total cash/investment balance was, as of February 28, 2017,$5,540,072.08.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$20,669.28 FOR FEBRUARY 2017 AND$20,669.28 FOR MARCH 2O17,TO BE PAID
BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
UNFINISHED BUSINESS
Ray Barilleaux asked how a new bill pending at the State level regarding LEOFF II would affect
the Firefighters' Pension Fund. Mayor Law remarked that he would look into it and provide the
information at a later date.
NEW BUSINESS
N/A
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS,THE FIREFIGHTERS' PENSION BOARD
ADJOURN. CARRIED.TIME: 2:10 P.M.
Jason Seth,City Clerk
Secretary, Firefighters' Pension Board