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