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HomeMy WebLinkAbout05/24/2011 - Minutes • i ��r O CITY OF RENTON � LAW ENFORCEMENT OFFICERS& FIREFIGHTERS REGULAR MEETING � +�,�- ♦ CRY OF RENTON ��� o,�. i MINUTES NOV p N� May 24, 2011—8:00 a.m. RE 7 2��� � Renton City Hall—ist Floor HRRM Conference Room��TY CLERKSE�F�CE , i � IN ATTENDANCE i IJim Phelan, Member at Large Greg Taylor, City Council LEOFF Board �ames Matthew, Fire Richard Anderson, Police � King Parker, City Council Maria Boggs, Staff Richard Anderson ABSENT Police i James Matthew � None. Fire and Emergency ; Services j ��L TO ORDER King Parker ; The meeting was called to order at 8:04 by J. Phelan. Council Member i APPROVAL OF MINUTES Jim Phelan � �. phelan moved and J. Matthew seconded approval of the minutes of March Member at Large I� , 22, 2011. The motion carried. GregTaylor � NEW BUSINESS Council Member `: ; _ __ - _ _�= � None. = ';;�`'`'~~ ^�^T��'v v��•. �,.,�:��;.. : '� =���.=�'��``''�'"'�=4` CORRESPONDENCE ,.c,;_.,.,:_.. ;�; - _�..:: ;.�LLd:=:.;,� K-;Y�� -_ _ °:.��:.,.'�";�w� . ,.. �.µ.. _ �.::.�-':---�-;��,.�::'so::=:`��1�:,:-:-��' _:-:-,... ..,_�`�:.-_�:-:_;=_�.�k:v�%:-:�'�=.:s��;;. �=�.���=::��:�=4��<"`"� �- �-'�' Request from Retiree 6638 for reimbursement of a medical expense not ��� � typically covered by the plan. Upon review of the letter of inedical necessity, G. ;,;,» ��� ��` Taylor moved to approve,J. Matthew seconded. Motion car�ied. ..,� ��'����a� �� Re uest from Retiree 5949 for reimbursement of a medical expense not .. r ', �{� - '-- ` q ��`����5 t icall covered b the lan. U on review of the letter of inedical necessit , R. �;� YP Y Y P P Y ���� " ' Anderson moved to approve,J. Matthew seconded. Motion carried. �, �lftar.-ra � � ' � Request from Retiree 0493 for replacement of hearing aids in exception of the y e . nrc five year policy. Upon review of the letter of inedical necessity, K. Parker ;' - moved to approve, R. Anderson seconded. Motion carried. � ::� : �' � �;,m oggs ,re os. Q ���; . , Request from Retiree 0537 for reimbursement of coverage of in-home �` "- ��--- healthcare. Upon review of the letter of inedical necessity, J. Matthew moved —_1�rt•rr,�1-�fl,�� to approve, G. Taylor seconded. Motion carried. UNFINISHED BUSINESS � • None. BILLS • None. �� APPROVAL OF BILLS � Board Members reviewed the claims processed under the Secretary's authority during April and May, 2011. COMMENTS&ANNOUNCEMENTS Meeting schedule for 2011: January 25, February 22, March 22,April 26, May 24,June 28,July 26, August 23, September 27, October 25, November 22, and December 20 ADJOURNMENT There being no further business of the Board, J. Phelan moved and 1. Mathew seconded the adjournment of the meeting at 8:34 a.m. �ct'�L`�— 'J��w,,-�_ �- Maria Boggs, Recording Secretary 05/11