HomeMy WebLinkAbout07-16-15 - Signed MinutesAGENDA ITEM #2.
MINUTES
FIREFIGHTER'S PENSION BOARD
CITY OF RENTON
July 16, 2015
Denis Caw, Playa,
Doc, Pei»on Finance Cc ... mittee Chair
Jason Seth, City Clerk
Ray Barilleaax, Fire Department Representative
Bruce Phillips, Fire Department Representative
The regular meeting of the Firefighter's Pension Board was called to order by Mayor Denis Law
at z:00 p.m. in the Mayor'-, office, ith floor of Renton City Hall. In attendance were Board
members Mayor law, Finance Com... ittee Chair Don Persson, City Clerk Jason Seth, Ray
Ba, illeaw, and Bruce Phillips.
MINUTES APPROvAC
MOVED BY BARILLEAUX, SECONDED BY-PHILLIPS, THE PENSION BOARD APPROVE THE MINUTES
OF THE MAY 21, 2015 MEETING. CARRIED.
MONTHLY STATEMENT
The financial reports of March and April 2015 were reviewed. Total cash/investment balance
was, as of June 30, 2015, $5,088,838.22.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY PHILLIPS, SECONDED BY BARILLEAUX„ THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF $16,599.47 FOR JUNE 2015 AND $16,791.66 FOR JULY 2015 TO BE PAID BY THE
FIREFIGHTER'S PENSION FUND. CARRIED.
City Clerk Seth reported the Cost of Living increase payable to widows July 1, 2015 is 2%.
UNFINISHED BUSINESS
None.
NEW BUSINESS
None.
ADJOURNMENT
Mayor Law adjourned the meeting at 2:06 p.m.
Jason Seth, City Clerk
Secretary, Firemen's Pension Board