HomeMy WebLinkAboutBoards & Commissions - Firefighter's Relief Pension Board - 10/15/2024 (2) Firefighter's Relief and Pension Board October 15, 2024
Minutes Kent, Washington
Approved January 21, 2025
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.
k��— -6ne�l
Kimberle A. Komoto
Firefighters' Relief and Pension Board Secretary
October 15, 2024
Page 11