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HomeMy WebLinkAboutBoards & Commissions - Firefighter's Relief Pension Board - 01/21/2025 • 40 Firefighters' Relief & Pension Board KENT Agenda WASH IN G T O N Board Members: Dana Ralph, Mayor Kimberley A. Komoto, City Clerk Councilmember Zandria Michaud Sam Grubbs, Retired Firefighter Marvin Berg, Retired Firefighter Steven Barber, Alternate January 21, 2025 3:30 p.m. Mayor's Conference Room 220 Fourth Avenue South Kent, WA. 98032 Join the meeting now Or call in (audio only) 872-239-8456 Meeting ID: 238 026 852 393 Passcode: jc7Sk6QK 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 4. Approval of Minutes of October 15, 2024 Yes Mayor Ralph 1 min 5. INFO ONLY: Financial Reports 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. in Kent City Hall, Mayor's Conference Room, 220 Fourth Avenue South, Kent, WA 98030. 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. Firefighters' Relief and Pension Board October 15, 2024 Minutes Kent, Washington Pending Approval BOARD MEMBERS PRESENT: 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 3:34 p.m., with Kim Komoto presiding. 2. Roll Call Mayor Dana Ralph - Excused Councilmember Michaud - Present Kim Komoto - Present Sam Grubbs - Present Marvin Berg - Excused Alternate, Steven Barber - Absent 3. Changes to the Agenda None. Councilmember Michaud moved to approve the agenda as presented, seconded by Sam Grubbs. The motion passed unanimously with a vote of 3-0. 4. Approval of Minutes Berg moved to approve the minutes dated July 16, 2024, seconded by Michaud. The motion passed unanimously with a vote of 3-0. S. INFO ONLY: Financial Reports Finance Director Paula Painter provided details on the Cash and Investments through June 30, 2024, in addition to details on the investment portfolio. Painter reviewed the Statement of Revenues and Expenses through June 30, 2024, and provided details on the interest income. 6. Adjournment At 3:39 p.m., Kim Komoto declared the meeting adjourned. Kimberley A. Komoto Firefighter's Relief and Pension Board Secretary October 15, 2024 Page I 1