HomeMy WebLinkAboutBoards & Commissions - Firefighter's Relief Pension Board - 07/16/2024 (2) Firefighter's Relief and Pension Board July 16, 2024
Minutes Kent, Washington
Approved on October 15, 2024
BOARD MEMBERS PRESENT: Mayor Ralph, Councilmember Zandria Michaud, Sam
Grubbs, Kim Komoto.
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 Michaud - Present
Kim Komoto - Present
Sam Grubbs - Present
Marvin Berg - Excused
Alternate, Steven Barber - Absent
3. Changes to the Agenda
None. Sam Grubbs moved to approve the agenda as presented, seconded by
Councilmember Michaud. The motion passed unanimously with a vote of 4-0.
4. Approval of Minutes
Berg moved to approve the minutes dated April 16, 2024, seconded by Michaud. The
motion passed unanimously with a vote of 4-0.
S. INFO ONLY: Financial Reports
Finance Director Paula Painter provided details on the Cash and Investments through
March 31, 2024, in addition to details on the investment portfolio.
Painter reviewed the Statement of Revenues and Expenses through March 31, 2024,
and provided details on the interest income.
6. Adjournment
At 3:35 p.m., Mayor Ralph declared the meeting adjourned.
e4�1 !
Kimberle . Komoto
Firefighters Relief and Pension Board Secretary
July 16, 2024
Page 11