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HomeMy WebLinkAboutCity Council Committees - Firefighter's Relief Pension Board - 10/18/2022Firefighter's Relief and Pension Board October 18, 2022 Minutes Kent, Washington Approved January 17, 2023 BOARD MEMBERS PRESENT: Mayor Ralph, Sam Grubbs, Marvin Berg and Kim Komoto, Secretary. 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 Les Thomas - Excused Kim Komoto - Present Sam Grubbs - Present Marvin Berg - Present Alternate, Steven Barber - Absent 3. Changes to the Agenda None. Sam Grubbs moved to approve the agenda as presented, seconded by Marvin Berg. The motion passed unanimously with a vote of 4-0. 4. Annroval of Minutes, dated July 19, 2022 Berg moved to approve the minutes dated July 19, 2022, seconded by Grubbs. The motion passed unanimously with a vote of 4-0. S. Financial Reports Finance Director, Paula Painter provided details of the Cash and Investments as of September 30, 2022 and the Statement of Revenues and Expenses as of September 30, 2022. 6. Adjournment At 3:36 p.m., Mayor Ralph declared the meeting adjourned. Kimberley jA\ Komoto `-'` Firemen's Rdlief and Pension Board Secretary October 18, 2022 Page I 1