HomeMy WebLinkAboutCity Council Committees - Firefighter's Relief Pension Board - 01/17/2023 Firefighter's Relief and Pension Board January 17, 2023
Minutes Kent, Washington
Approved July 18, 2023
BOARD MEMBERS PRESENT: Mayor Ralph, Sam Grubbs, Marvin Berg and Kim
Komoto, Secretary.
STAFF MEMBERS PRESENT: Paula Painter, Finance Director, Susanne Shaw,
Senior Financial Analyst.
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 - 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 October 18, 2022
Berg moved to approve the minutes dated October 18, 2022, seconded by Grubbs.
The motion passed unanimously with a vote of 4-0.
S. INFO ONLY: Benefit Adjustment to Reflect Puget Sound Regional Fire
Authority COLA Increase
Senior Financial Analyst, Susanne Shaw provided details on the recent COLA increase
of 5% that will be reflected on the January 20, 2023 pay checks.
6. City Clerk, Kim Komoto advised of the upcoming election for position No. 2 and
indicated that Marvin Berg is eligible to continue serving. Komoto will initiate the
election process February 1, 2023.
6. Adiournment
At 3:34 p.m., Mayor Ralph eclare meeting adjourned.
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Kimberley A. K oto
Firefighter's Re ' f and Pension Board Secretary
January 17, 2023
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