HomeMy WebLinkAboutCity Council Committees - Firemen’s Relief and Pension Board - 04/19/2022Firefighter's Relief and Pension Board
Minutes
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April 19, 2022
Kent, Washington
Approved July 19, 2022
BOARD MEMBERS PRESENT: Mayor Ralph, Les Thomas, Sam Grubbs and Kim
Komoto, Secretary.
STAFF MEMBERS PRESENT: Paula Painter, Finance Director and Senior Financial
Analyst, Susanne Shaw.
1. Call to Order
The meeting was called to order at 3:31 p.m., with Mayor Ralph presiding.
2. Roll Call
Mayor Dana Ralph - Present
Councilmember Les Thomas - Present
Kim Komoto - Present
Sam Grubbs - Present
Marvin Berg - Excused
Alternate, Steven Barber - Excused
3. Chanoes to the Agenda
None, CouncJlmemberThomas moved to approve the agenda as presented, seconded
by Sam Grubbs, The motion passed unanimously with a vote of 4-0.
4. Aoproval of Minutes' dated October 19' 2O21
Thomas moved to approve the minutes dated October L9,202t, seconded by Grubbs.
The motion passed unanimously with a vote of 4-0.
5. Financial Reoorts
Finance Director, Paula Painter provided details of the Cash and Investments as of
December 3L, 2O2L and the Statement of Revenues and Expenses as of December
3t,202L.
6. Pension Benefit OverPavment
Finance Director, Paula Painter provided details on the pension benefit overpayments
and indicated payment plans have been established thatwill begin on April 20,2022'
All affected members and/or their surviving spouses have been notified.
7. Change to Benefit Amount charqe
Senior Financial Analyst, Susanne Shaw advised of the 4.75o/o COLA for LEOFF
members. This change will reduce the City's portion of the benefit charge'
8. Uodate on Recruitment for Position No. 1
City Clerk, Kim Komoto advised of the recent recruitment process for position no' 1.
There were not applications received, so Komoto will move forward with formally
reelecting Sam Grubbs to position no. 1'
9. Adiournment
At 3:40 p.ffi., Mayor Ralph declared the meeting adjourned
Firefighter's Relief and Pension Board
Minutes
April 19, 2022
Kent, Washington
ved July L9,2022
moto
and Pension Board SecretarY
Kimberley A.
Firemen's Rel
April 19, 2022
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