HomeMy WebLinkAboutCity Council Committees - Firefighter's Relief Pension Board - 07/19/2022 Firefighter's Relief and Pension Board July 19, 2022
Minutes Kent, Washington
Approved October 18, 2022
BOARD MEMBERS PRESENT: Mayor Ralph, Sam Grubbs, Marvin Berg and Kim
Komoto, Secretary.
STAFF MEMBERS PRESENT: Paula Painter, Finance Director and Courtney Black,
Deputy Finance Director
1. Call to Order
The meeting was called to order at 3:32 p.m., with Mayor Ralph presiding.
2. Roll Call
Mayor Dana Ralph - Present
Councilmember Les Thomas - Absent
Kim Komoto - Present
Sam Grubbs - Present
Marvin Berg - Present
Alternate, Steven Barber - Absent
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 4-0.
4. Approval of Minutes, dated Auril 19, 2022
Grubbs moved to approve the minutes dated April 19, 2022, seconded by Komoto.
The motion passed unanimously with a vote of 4-0.
5. Financial Reports
Finance Director, Paula Painter provided details of the Cash and Investments as of
June 30, 2022 and the Statement of Revenues and Expenses as of June 30, 2022.
6. Uudate on Recruitment for Position No. 1
City Clerk, Kim Komoto advised that Sam Grubbs was reelected to Position No. 1 for
an additional two-year term.
7. Adjournment
At 3,37 p.m., Mayor Ral decla ed the meeting adjourned.
Kimberley A. omoto
Firemen's Rel and Pension Board Secretary
July 19, 2022
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