HomeMy WebLinkAboutCity Council Committees - Firefighter's Relief Pension Board - 10/18/2022 (2) •
40 Firefighter'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
Steven Barber, Alternate
October 18, 2022
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: 845 6554 7145, Passcode: 225765
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 July 19, 2022 Yes Mayor Ralph 1 min
Move to approve the minutes of the
meeting of July 19, 2022
5. INFO ONLY: Financial Report NO Paula Painter 5 min
6. Adjournment Yes Mayor Ralph 1 min
Unless otherwise noted, the Firefighters' Relief and Pension Board meets quarterly at 3:30 p.m.
via remote access.
For additional information, please contact Kimberley A. Komoto at 253-856-5728 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.
Firefighter's Relief and Pension Board July 19, 2022
Minutes Kent, Washington
Pending Approval
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 April 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.
S. 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. Update 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 Ralph declared the meeting adjourned.
Kimberley A. Komoto
Firemen's Relief and Pension Board Secretary
July 19, 2022
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