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HomeMy WebLinkAbout09-19-19 - Signed Minutes MINUTES FIREFIGHTERS' PENSION BOARD CITY OF RENTON September 19,2019 Denis Law, Mayor Armondo Pavone, Finance Committee Chair-ABSENT Jason Seth, City Clerk Ray Barilleaux, Fire Department Representative Bruce Phillips, Fire Department Representative Kari Roller, Fiscal Services Director The regular meeting of the Firefighters' Pension Board was called to order by Mayor Denis Law, • at 2:01 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Mayor Law, Fire Department Representatives Ray Barilleaux and Bruce Phillips, and City Clerk Jason Seth. Additionally, Kari Roller from the Fiscal Services Division was in attendance. MINUTES APPROVAL MOVED BY BARILLEAUX,SECONDED BY PHILLIPS,THE PENSION BOARD APPROVE THE MINUTES OF THE JULY 18, 2019 MEETING. CARRIED. MONTHLY STATEMENT The July 31, 2019 and August 31, 2019 financial reports were reviewed.Total cash/investment balance was, as of August 31, 2019, $7,227,852.99. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY PHILLIPS,SECONDED BY BARILLEAUX,THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS OF$17,559.95 FOR AUGUST 2019 AND$16,145.74 FOR SEPTEMBER 2019,TO BE PAID BY THE FIREFIGHTERS' PENSION FUND. CARRIED. ADJOURNMENT Mayor Law adjourned the meeting.TIME: 2:04 P.M. /Jason Seth, City Clerk Secretary, Firefighters' Pension Board