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HomeMy WebLinkAboutCity Council Committees - Firefighter's Relief Pension Board - 01/19/2021 Firemen's Relief and Pension Board July 19, 2021 Minutes Kent, Washington Approved April 20, 2021 BOARD MEMBERS PRESENT: Mayor Ralph, Les Thomas, Sam Grubbs and Kim Komoto, Secretary. STAFF MEMBERS PRESENT: Paula Painter, Finance Director 1. Call to Order The meeting was called to order at 3:35 p.m., with Mayor Ralph presiding. 2. Roll Call Mayor Dana Ralph - Present Councilmember Les Thomas - Present Kim Komoto - Present Al Bond - Absent Sam Grubbs - Present Marvin Berg (Alternate)- Absent 3. Changes to the Agencies No changes. Sam Grubbs moved to approve the agenda as presented, seconded by Councilmember Thomas. The motion passed unanimously with a vote of 4-0. 4. Approval of Minutes dated July 21 202❑ Sam Grubbs moved to approve the minutes dated July 21, 2020, seconded by Les Thomas. The motion passed unanimously with a vote of 4-0. S. Financial Report Finance Director, Paula Painter provided details regarding the Executive Summary for Cash and Investments as of September 2020, and the Statement of Revenues and Expenses as of September 30, 2020. 6. Adjournment At 3:42 p.m., Kim Komoto declared a meeting adjourned. Kimberleyt • 4 Firemen'sension Board Secretary January 1 , Page 1 1