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HomeMy WebLinkAboutBoards & Commissions - Disability Retirement Board - 01/11/2024 Disability Retirement Board (LEOFF 1) Agenda Commissioners: Chair: Bill Johnson, Robert Holt Council President: Bill Boyce Council Member: Toni Troutner Member at Large: Patrick Hanis Secretary: Ana-Maria Nemes HR Manager: Laura Horea Hybrid Meeting City of Kent Centennial Conference Rooms 400 West Gowe Street Kent, WA 98032 Click here to join the meeting Meeting ID: 240 527 067 030 Passcode: GzmBWe Or call in 872-239-8456,630861761# Phone Conference ID: 630 861 761# January 11, 2024 3 p.m. 1. Call to Order Bill Johnson 2. Roll Call Bill Johnson 3. Changes to the Agenda Bill Johnson 4. Approval of Minutes - November 9, 2023 Bill Johnson 5. Board Members Election Updates Ana-Maria Nemes 6. Welcome Council President Bill Boyce Bill Johnson 7. Policy and Procedures Biennial Review Bill Johnson 8. Election of Chair and Vice-Chair Bill Johnson 9. LEOFFI Member Update Ana-Maria Nemes 10. Adjournment The public may submit written public comments that relate to an agenda item by emailing: Anemes@kentwa.gov by noon on the day of this commission meeting. After noon, written public comments may only be submitted in person by presenting them to the commission secretary at the public meeting. Written public comments that do not relate to a committee agenda item are not permitted. Written public comments are not read into the record. Unless otherwise noted, the Disability Retirement Board meets at 3 p.m. the 2nd Thursday of each month at the Centennial Building, 1st floor conference rooms, 400 W. Gowe St., Kent, WA 98032. For additional information please contact Ana-Maria Nemes at 253-856-6289. 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.