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HomeMy WebLinkAboutCity Council Committees - Fireman's Relief and Pension Board - 04/20/2010 r • KENT SPECIAL MEETING Firemen's Relief & Pension Board April 20, 2010 Board Members Present: Suzette Cooke, Al Bond, Sam Grubbs, Brenda Jacober Others Present: Susan Jensen of the City's Law Department, former Fire Chief Tom Foster, and Richard Warbrouck of the Retired Firefighters of Washington The special meeting was called to order by Mayor Cooke at 3:03 p.m. She explained that the purpose of the meeting is to review the advice of counsel on a matter of potential litigation, which will be done in an Executive Session of approximately 20 minutes. The meeting then recessed to Executive Session. At 3:20 p.m., Mayor Cooke announced that the Executive Session would continue for another 30 minutes. The meeting reconvened at 3:53 p.m. Jacober moved that the Board find that Chief Foster did not attain the necessary 25 years of service for a service retirement from the Kent fund under RCW 41.18.040. Grubbs seconded and the motion carried. Mayor Cooke stated that the decision will be put in writing. The meeting then adjourned at 3:55 p.m. . r 4 Brenda Jacoberjf CCMC City Clerk it