HomeMy WebLinkAboutCity Council Committees - Firefighter's Relief Pension Board - 10/19/2021 Firefighter's Relief and Pension Board October 19, 2021
Minutes Kent, Washington
APPROVED
BOARD MEMBERS PRESENT: Mayor Ralph, Les Thomas, Sam Grubbs, Marvin Berg
and Kim Komoto, Secretary.
STAFF MEMBERS PRESENT: Paula Painter, Finance Director and Accounting and
Reporting Manager, Lisa Thornton.
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 - Present
3. Changes to the Agenda
None. Sam Grubbs moved to approve the agenda as presented, seconded by Kim
Komoto. The motion passed unanimously with a vote of 5-0.
4. Welcome Steven Barber Alternate Member
Mayor Ralph expressed appreciation of Steven Barber being willing to serve as the
board's alternate member. Steven was unable to attend today's meeting.
S. Approval of Minutes dated July 20 2021
Sam Grubbs moved to approve the minutes dated July 20, 2021, seconded by Les
Thomas. The motion passed unanimously with a vote of 5-0.
6. Amendments t❑ Bylaws
City Clerk, Kim Komoto provided an overview of the amendments to the bylaws that
were made to make consistent with state law and the Kent City Code. Kim Komoto
moved to approve the amendments to the bylaws, seconded by Les Thomas. The
motion passed unanimously with a vote of 5-0.
7. Financial Re ❑rts
Finance Director, Paula Painter provided details of the Cash and Investments as of
September 30, 2021 and the Statement of Revenues and Expenses as of September
30, 2021.
S. Adjournment
At 3 43 p.m., Mayor Ralp declar d r e meeting adjourned.
a
Kimberley A omotol
Firemen's Reli f and Pension Board Secretary
October 19, 2021
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