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HomeMy WebLinkAbout1/23/2024 - Minutes CITY OF RENTON LAW ENFORCEMENT OFFICERS & FIREFIGHTERS DISABILITY BOARD REGULAR MEETING MINUTES January 23, 2024 – 9:00 a.m. Renton City Hall – 1st Floor Training Room #109 or Video Conference (MS Teams meeting) In Attendance: Jim Phelan, Jim Matthew, Russ Olson, James Alberson Jr., Alex Tuttle, Erika Eddins, and Kinal Ha Not in Attendance: Ruth Pérez, Jessica Cromer CALL TO ORDER Jim Phelan called the meeting to order at 09:01 a.m. PUBLIC COMMENT: Jim Phelan called for public comments and there were none. APPROVAL OF MINUTES Russ Olson moved to approve the December 19, 2023, meeting minutes and Jim Matthew seconds. Motion carried. APPOINTMENTS Russ Olson moved to nominate Jim Phelan as Member at Large, Jim Matthew seconded. There were no other nominations. Motion carried. Jim Matthew moved to nominate Jim Phelan as Chairperson, Russ Olson seconded. There were no other nominations. Motion carried. OLD BUSINESS None. NEW BUSINESS #8452 – Request Board review for out-of-pocket Hearing Aid purchase Erika Eddins explained to the Board that the retiree purchased Hearing Aids from Kaiser Permanente. Kaiser Permanente covers $1,500 and retiree is requesting reimbursement for the remaining out of pocket cost of $3,000. Russ Olson moved to approve, Jim Matthew seconded. Motion carried. COMMENTS & ANNOUNCEMENTS Russ Olsen and James Alberson Jr. asked about gym membership discounts. Kinal Ha replied that HMA offers a gym membership discount program and will forward the information to them. ADJOURNMENT Jim Matthew moved to adjourn the meeting and James Alberson Jr. seconds. The meeting was adjourned at 09:12 a.m. LEOFF Board Jim Phelan Member at Large (Chair) Ruth Pérez Council Member James Alberson Jr. Council Member James Matthew Fire and Emergency Services Russ Olson Police Minutes approved by the LEOFF Board on 2/27/2024