HomeMy WebLinkAboutCity Council Committees - Fireman's Relief Pension Board - 01/15/2019
Unless otherwise noted, the Firemen’s Relief and Pension Board meets quarterly at 3:30 p.m.
in the Mayor’s Office located in the City Hall Building, 220 Fourth Ave S, Kent, WA 98032.
For additional information please contact Kimberley A. Komoto at 253-856-5788 or via email
at Kkomoto@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 call Washington
Telecommunications Relay Service at 7-1-1.
Firemen’s Relief & Pension Board
Agenda
Board Members: Dana Ralph, Mayor,
Kimberley A. Komoto, City Clerk, Les Thomas, Chair of Operations Committee,
Sam Grubbs, Retired Firefighter, Al Bond, Retired Firefighter
January 15, 2019
3:30 p.m.
Item Description Action Speaker Time
1. Call to order Mayor Ralph 1
2. Roll Call Kim Komoto 1
3. Changes to the Agenda Mayor Ralph 1
4. Approval of Minutes of October 16, 2018
Move to approve the minutes of the
meeting of October 16, 2018.
Yes Mayor Ralph 1
5. Board Position #2 Election – Information
Only
No Kim Komoto 5
6. Benefit Adjustment to Reflect Puget Sound
Regional Fire Authority COLA Increase
No Susanne Shaw 5
7. 4th Quarter 2018, Financial Transaction
Report
No Lavina Brennecke 5
8. Adjournment Yes Mayor Ralph 1
Firemen’s Relief and Pension Board October 16, 2018
Minutes Kent, Washington
Pending Approval
Page | 1
BOARD MEMBERS PRESENT: Council President Bill Boyce, serving as Mayor Pro
Tem, represented Board Chair, Mayor Dana Ralph, Sam Grubbs and Kim Komoto,
Secretary.
STAFF MEMBERS PRESENT: Aaron BeMiller, Finance Director, and Lavina
Brennecke, Accounting and Reporting Manager
1. Call to Order
The meeting was called to order at 3:31 p.m., with Mayor Pro Tem Boyce presiding
2. Roll Call
Mayor Pro Tem Bill Boyce– Present
Councilmember Les Thomas – Excused Absence
Kim Komoto – Present
Al Bond – Absent
Sam Grubbs - Present
3. Changes to the Agenda
Kim Komoto moved to approve the agenda as presented, seconded by Sam Grubbs.
The motion passed unanimously with a vote of 3-0.
4. Approval of Minutes, dated July 17, 2018
Sam Grubbs moved to approve the minutes dated July 17, 2018, and Kim Komoto
seconded the motion. The motion passed unanimously with a vote of 3-0.
5. 3rd Quarter 2018, Financial Report
Lavina Brennecke, Accounting & Reporting Manager, provided details regarding the
Executive Summary for Cash and Investments as of September 30, 2018, and the
Statement of Revenues and Expenses as of September 30, 2018.
Brennecke reviewed the Firemen’s Relief and Pension Trust Fund Cash and
Investments ending September 30, 2018, that also included a five-year comparison.
6. Adjournment
At 3:35 p.m., Boyce declared the meeting adjourned.
Kimberley A. Komoto
Firemen’s Relief and Pension Board Secretary
October 16, 2018