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HomeMy WebLinkAbout04/24/2007 - Minutes , , �. �t,vr,`'�' �t�.�� �...� ,�r CITY OF REfVTON MAY 2 3 20Q7 CITY OF RENTON CITY CLERK�S OFFICE HUMAN RESOURCES & RISK MANAGEMENT A�ri124,2007 �:��r:�� � < ��� N�`�k� a. �� �� � 'i�,�.�.' ����� "�c'.:,,���<': , . .. :>;«< � , pit,r: • . , . . . n Attendance: bsent: 'chard Anderson,Police ob Deines,Fire enis Law,Cit Council oni Nelson,Cit Council im Phelan,Member at Lar e erri Shuhart, Staff ike Webb , Staff CALL TO ORDER: The April meeting was called to order at 8:25 a.m.by T.Nelson. APPROVAL OF MINUTES: Motion made by D. Law, Seconded by R. Anderson and Carried to approve the minutes for the month of February 2007 Regular Meeting and March Special Meeting. CORRESPONDENCE: None UNFINISHED BUSINESS: The disability leave for active Member 04460 was discussed. J. Phelan moved to accept the application for the duty related injury beginning April 9. The motion was seconded by D. Law; the motion carried. NEW BUSINESS: B. Deines forwarded an email to the Disability Board regarding his time away and his potential application for disability. APPROVAL OF BILLS: The Board Members reviewed the claims processed under the Secretary's authority during February,2007. f , `O: l� � COMMENTS/ANNOUNCEMENTS: J.Phelan and B.Deines will attend the LEOFF Conference in Chelan May 8 through May 11. The next regular meeting of the LEOFF Board is May 22 at 8:00 a.m. in the HR Conference Room. ADJOURNMENT: There being no further business,the meeting was adjourned at 8:32 a.m. !��-f�L�L.� �U�.��a. ,,�C Terri Shuhart Recording Secretary 04/07