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HomeMy WebLinkAboutCity Council Committees - Fireman's Relief Pension Board - 04/21/2020 Unless other noted, the Fireman's Relief Pension Board meets at 3:30 p.m. on the third Tuesday of each quarter in the Mayor’s Office, City Hall, 220 Fourth Avenue South, Kent, WA, 98032. For additional information please contact City Clerk at (253) 856-5725 or via email at CityClerk@kentwa.gov. Any person requiring a disability accommodation should contact the City Clerk’s Office at 253-856-5725 in advance. For TDD relay service all Washington Telecommunications Relay Service at 7-1-1. Fireman's Relief Pension Board Agenda Board Members: Dana Ralph, Chair Kimberley Komoto, Secretary - Les Thomas, Council Representative - Al Bond - Sam Grubbs Tuesday, April 21, 2020 3:30 p.m. Item Description Action Speaker Time Chair 01 MIN. 1. Call to Order Chair 01 MIN. 2. Roll Call Chair 01 MIN. 3. Changes to the Agenda Chair 01 MIN. 4. Approval of the Minutes Chair 01 MIN. 1. Approval of the Minutes of January 21, 2020 YES Kim Komoto 01 MIN. 5. 1st Quarter 2020, Financial Transaction Report NO Paula Painter 05 MIN. 6. Adjournment Chair 01 MIN. FIREMAN'S RELIEF PENSION BOARD 220 Fourth Ave S Kent, WA 98032 DATE: April 21, 2020 TO: Fireman's Relief Pension Board SUBJECT: Approval of the Minutes of January 21, 2020 MOTION: Move to approve the minutes of January 21, 2020. 4.1 Packet Pg. 2 FINANCE DEPARTMENT Paula Painter, Finance Director 220 Fourth Avenue South Kent, WA 98032 253-856-5264 DATE: April 21, 2020 TO: Fireman's Relief Pension Board SUBJECT: 1st Quarter 2020, Financial Transaction Report SUMMARY: Finance Director, Paula Painter will present the financial transaction report for the first quarter of 2020. 5 Packet Pg. 3