HomeMy WebLinkAboutCity Council Committees - Fireman's Relief Pension Board - 10/16/2018Firemen's Relief and Pension Board
Minutes
October 16, 2018
Kent, Washington
Approved January L5, 20L9
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.ffi., 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 Aoenda
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 Julv 17, 2O18
Sam Grubbs moved to approve the minutes dated July L7, 2OLB, and Kim Komoto
seconded the motion. The motion passed unanimously with a vote of 3-0.
5. 3rd Quarter 2O18. Financial Report
Lavina Brennecke, Accounting & Reporting Manager, provided details regarding the
Executive Summary for Cash and Investments as of September 30, 2OLB, 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. Adiournment
At 3:35 p.m,, Boyce decl red e meeting adjourned.
Kimberley
Firemen's
October L6,2OL8
A moto
and Pension Board Secretary
Page l1