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HomeMy WebLinkAbout08/27/2013 - MinutesCITY OF RENTON LAW ENFORCEMENT OFFICERS & FIREFIGHTERS REGULAR MEETING MINUTES August 27, 2013 Renton City Hall — HRRM Conference Room IN ATTENDANCE I James Matthew, Fire LEOFF Board Jim Phelan, Member at Large Maria Boggs, Staff Ed Prince, Council Member Robert Leyerle Greg Taylor, Council Member Police ABSENT James Matthew Fire and Emergency Bob Leyerle, Police Services CALL TO ORDER Jim Phelan Member at Large The meeting was called to order at 8:10 by G. Taylor. Ed Prince APPROVAL OF MINUTES Council Member J. Matthew moved and E. Prince seconded approval of the minutes of July 23, Greg Taylor 2013. The motion carried. Council Member NEW BUSINESS None. CORRESPONDENCE Medicare claims processing question from member 6581. Matter discussed, but no action required. Monthly Medicare payments approved for member 4460. UNFINISHED BUSINESS City Staff Maria Boggs seciretary M. Boggs presented information about possible LEOFF 1 dental plan available. 425-430-7659 Voice 425-430-7665 Fax APPROVAL OF BILLS mboggs@rentonwa.gov None. COMMENTS & ANNOUNCEMENTS Meeting schedule for 2013: January 22, February 19, March 26, April 23, May 28, June 25, July 23, August 27, September 24, October 22, November 26, December 17. ADJOURNMENT There being no further business of the Board, J. Phelan moved and E. Prince seconded the adjournment of the meeting at 9:08 a.m. IV - Maria Boggs, gecording Secretary 08/13