HomeMy WebLinkAboutCity Council Committees - Firefighter's Relief Pension Board - 01/17/2023 (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
January 17, 2023
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: 812 7544 0919, Passcode: 039708
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 October 18, 2022 Yes Mayor Ralph 1 min
Move to approve the minutes of the
meeting of October 18, 2022
5. INFO ONLY: Benefit Adjustment to Reflect NO Susanne Shaw 5 min
Puget Sound Regional Fire Authority COLA
Increase
7. 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 October 18, 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.
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 - Excused
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 Marvin
Berg. The motion passed unanimously with a vote of 4-0.
4. Approval of Minutes, dated July 19, 2022
Berg moved to approve the minutes dated July 19, 2022, seconded by Grubbs. 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
September 30, 2022 and the Statement of Revenues and Expenses as of September
30, 2022.
6. Adjournment
At 3:36 p.m., Mayor Ralph declared the meeting adjourned.
Kimberley A. Komoto
Firefighter's Relief and Pension Board Secretary
October 18, 2022
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