HomeMy WebLinkAbout03-23-23 - Signed Minutes MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
March 23, 2023
Armondo Pavone, Mayor
Ruth Perez, 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
Sean Hollingsworth, Finance Representative
The regular meeting of the Firefighters' Pension Board was called to order by Mayor Armondo
Pavone at 2:02 p.m. In attendance were Armondo Pavone, Mayor, City Clerk Jason Seth; and
Fire Department Representatives Bruce Phillips and Chuck Christenson. Additionally, Kari Roller,
Finance Administrator and Sean Hollingsworth, Finance Department Representative, were in
attendance.
MINUTES APPROVAL
MOVED BY CHRISTENSON, SECONDED BY PHILLIPS,THE PENSION BOARD APPROVE THE
MINUTES OF THE NOVEMBER 21, 2022 MEETING. CARRIED.
MONTHLY STATEMENT
The October 2022, November 2022, and December 2022 financial reports were reviewed. Total
cash/investment balance was, as of December 31, 2022, $8,723,804.29.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY CHRISTENSON, SECONDED BY PHILLIPS,THE BOARD APPROVE THE
PENSION/MEDICAL PAYMENTS OF $18,660.26 FOR DECEMBER 2022, AND $18,660.26 FOR
JANUARY 2023, TO BE PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
The Renton Regional Fire Authority notified the board that Ray Barilleaux was elected to serve
as Fire Department Representative for the term January 1, 2023 through December 31, 2024.
ADJOURNMENT
Mayor Pavone adjourned the meeting at 2:06 p.m.
son Seth, MMC
City Clerk/Public Records Officer
Secretary, Firefighters' Pension Board