HomeMy WebLinkAbout03-21-19 - Signed Minutes MINUTES
FIREFIGHTERS' PENSION BOARD
CITY OF RENTON
March 21,2019
Denis Law, Mayor
Armondo Pavone, Finance Committee Chair
Jason Seth, City Clerk—ABSENT
Ray Barilleaux, Fire Department Representative
Bruce Phillips, Fire Department Representative—ABSENT
Chuck Christenson,Alternate Fire Department Representative—ABSENT
Megan Gregor, Deputy City Clerk
Sean Hollingsworth, Finance Representative
The regular meeting of the Firefighters' Pension Board was called to order by Mayor Denis Law,
at 2:03 p.m. in the Mayor's office,7th floor of Renton City Hall. In attendance were Board
members Fire Department Representative Ray Barilleaux, City Council Finance Committee Chair
Armondo Pavone, and Mayor Denis Law.Additionally, Megan Gregor from the City Clerk's
Division and Sean Hollingsworth from the Fiscal Services Division were in attendance.
MINUTES APPROVAL
MOVED BY BARILLEAUX, SECONDED BY PAVONE,THE PENSION BOARD APPROVE THE MINUTES
OF THE JANUARY 17, 2019 MEETING. CARRIED.
MONTHLY STATEMENT
The January 31, 2019 and February 28, 2019 financial reports were reviewed.Total
cash/investment balance was, as of February 28, 2019, $7,125,086.44.
MONTHLY BILLS AND PENSION PAYMENTS
MOVED BY BARILLEAUX, SECONDED BY PAVONE,THE BOARD APPROVE THE PENSION/MEDICAL
PAYMENTS OF$17,761.25 FOR FEBRUARY 2019 AND$17,761.25 FOR MARCH 2019,TO BE PAID
BY THE FIREFIGHTERS' PENSION FUND. CARRIED.
UNFINISHED BUSINESS
Ray Barilleaux requested that Fiscal Services Director Jamie Thomas attend the next meeting
and present investments options to the board for review.
ADJOURNMENT
MOVED BY PAVONE, SECONDED BY BARILLEAUX,THE FIREFIGHTERS' PENSION BOARD
ADJOURN. CARRIED.TIME: 2:11P.M.
Jason Seth, City Clerk
Secretary, Firefighters' Pension Board