HomeMy WebLinkAbout09-22-22 - Signed Minutes AGENDA ITEM #2. a)
MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
September 22, 2022
Armondo Pavone, Mayor
Valerie O'Halloran, Finance Committee Chair
Jason Seth, City Clerk
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative
Kari Roller, Finance Administrator
Sean Hollingsworth, Finance Representative
The regular meeting of the Firefighters' Pension Board was called to order by Mayor Armondo
Pavone at 2:01 p.m. In attendance were Armondo Pavone, Mayor; Valerie O'Halloran, Finance
Committee Chair; City Clerk Jason Seth; and Fire Department Representatives Ray Barilleaux and
Bruce Phillips. Additionally, Kari Roller, Finance Administrator and Sean Hollingsworth, Finance
Department Representative, were in attendance.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PHILLIPS,THE PENSION BOARD APPROVE THE MINUTES
OF THE JULY 21, 2022 MEETING. CARRIED.
MONTHLY STATEMENT
The July 2022 and draft August 2022 financial reports were reviewed.Total cash/investment
balance was, as of August 31, 2022, $8,444,091.58.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY O'HALLORAN, THE BOARD APPROVE THE
PENSION/MEDICAL PAYMENTS OF $18,660.22 FOR AUGUST 2022, AND $18,660.22 FOR
SEPTEMBER 2022, TO BE PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
NEW BUSINESS
The board concurred to meet in-person only moving forward unless another emergency
requires remote attendance.
ADJOURNMENT
Mayor Pavone adjourned the meeting at 2:13 p.m.
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7ason Seth, MMC
'/ City Clerk/Public Records Officer
Secretary, Firefighters' Pension Board