HomeMy WebLinkAboutCity Council Committees - Firefighter's Relief Pension Board - 07/20/2021 (2) •
40 Firemen's Relief & Pension Board
KENT Agenda
WASH IN G T O N
Board Members: Dana Ralph, Mayor,
Kimberley A. Komoto, City Clerk, Councilmember Les Thomas,
Sam Grubbs, Retired Firefighter, Marvin Berg, Retired Firefighter
Vacant Alternate Position
July 20, 2021
3:30 p.m.
THIS IS A REMOTE MEETING
To listen to this meeting, call 1-888-475-4499, or 253-215-8782
and enter the Meeting ID 962 0296 0917
Item Description Action Speaker Time
1. Call to order Mayor Ralph 1 min
2. Roll Call Kim Komoto 1 min
3. Changes to the Agenda Yes Mayor Ralph 1 min
MOVE TO APPROVE THE AGENDA
4. Approval of Minutes of April 20, 2021 Yes Mayor Ralph 1 min
Move to approve the minutes of the
meeting of April 20, 2021
5. Election Results No Kim Komoto 2 min
6. Financial Reports No Paula Painter 5 min
7. Adjournment Yes Mayor Ralph 1 min
Unless otherwise noted, the Firemen's Relief and Pension Board meets quarterly at 3:30 p.m.
via remote access.
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 and Pension Board April 20, 2021
Minutes Kent, Washington
Pending Approval
BOARD MEMBERS PRESENT: Mayor Ralph, Les Thomas, Sam Grubbs, Marvin Berg
(Alternate) and Kim Komoto, Secretary.
STAFF MEMBERS PRESENT: Paula Painter, Finance Director and Suzanne Shaw,
Senior Financial Analyst
1. Call to Order
The meeting was called to order at 3:30 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)- Present
3. Changes to the Agenda
No changes. Councilmember Thomas moved to approve the agenda as presented,
seconded by Sam Grubbs. The motion passed unanimously with a vote of 5-0.
4. Approval of Minutes, dated January 19, 2021
Sam Grubbs moved to approve the minutes dated January 19, 2021, seconded by
Les Thomas. The motion passed unanimously with a vote of 5-0.
S. Update on Pensions
Senior Financial Analyst, Susanne Shaw advised that effective April 1st, there will be
a 1.9% COLA adjustment.
6. Update on Election
Secretary, Kim Komoto reported that Al Bond will not seek reelection for the
upcoming term and that alternate, Marvin Berg has agreed to accept nomination to
the board for Position No. 2. Komoto will send out nomination forms the week of
April 26'
7. Financial Report
Finance Director, Paula Painter provided details regarding the Statement of Revenues
and Expenses as of March 31, 2021.
8. Adjournment
At 3:40 p.m., Kim Komoto declared the meeting adjourned.
Kimberley A. Komoto
Firemen's Relief and Pension Board Secretary
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Firemen's Relief and Pension Board April 20, 2021
Minutes Kent, Washington
Pending Approval
April 20, 2021
Page 12