HomeMy WebLinkAbout03-26-15 - Signed MinutesMINUTES
FIREMEN'S PENSION BOARD
CITY OF RENTON
March 26, 2015
Denis Law, Mayor
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
The regular meeting of the Firemen's Pension Board was called to order by Mayor Denis Law at
2:00 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Board
members Mayor Law, City Clerk Jason Seth, Ray Barilleaux and Bruce Phillips.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE PENSION BOARD APPROVE THE MINUTES
OF THE JANUARY 15, 2015 MEETING. CARRIED.
MONTHLY STATEMENT
The final financial reports of December 2014,January 201, and February 2015 were reviewed.
Total cash/investment balance was, as of October 31, 2014, $5,006,383.42.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$15,019.03 FOR February 2015 AND $15,019.03 FOR MARCH 2015 TO BE PAID BY
THE FIREMEN'S PENSION FUND. CARRIED.
UNFINISHED BUSINESS
Ray Barilleaux requested that Jill Masunago report on the preliminary results of the Firemen's
Pension Survey that was mailed out earlier this year.
NEW BUSINESS
The Fire & Emergency Services Department conducted an election and Ray Barilleaux was
elected to a new two-year term of office to the Firemen's Pension Board effective January 1,
2015 to December 31, 2016.
ADJOURNMENT
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE MEETING OF THE FIREMEN'S PENSION
BOARD BE ADJOURNED. CARRIED. Time: 2:07 p.m.
son Seth, City Clerk
Secretary, Firemen's Pension Board