HomeMy WebLinkAbout2023.01.09 - Fireman Pension Board Minutes City of Pasco
FIREMAN PENSION BOARD
January 9, 2023
MINUTES
Call to Order:
The meeting was called to order at 6:01 PM, by Mayor Pro Tem Maloney in Conference Room
No. 1 at Pasco City Hall.
Roll Call:
Present: Mayor Pro Tem Maloney, Chair; Alvie Covington, Board Member; Harvey Swoboda,
Board Member; Darcy Buckley, Finance Director; and Debby Barham, City Clerk.
Approval of Minutes:
Mr. Swoboda moved, and Mr. Covington seconded a motion to approve October 10, 2022,
meeting minutes. Motion carried unanimously.
Transaction Ledger:
Ms. Buckley presented a copy of the 2022 Fourth (4th) Quarter Transaction Ledger.
Mr. Covington moved, and Mr. Swoboda seconded a motion to approve the expenditure
transactions as presented. Motion carried unanimously.
Financial Report:
Ms. Buckley provided a brief report on the 2022 Fourth (4th) Quarter financial statement.
New Business:
Board Election Results
Ms. Barham shared the results of the 2023-2024 Fireman Pension Board Member Election
held in December 2022.
Board Meeting Date Change
Ms. Barham suggested that the Fireman Pension Board change their October 2023 from
Monday, October 9t'' to Tuesday, October 10t" to match the U.S. Federal holiday scheduled
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for Monday celebrating Columbus Day and U.S. Indigenous People's Day. The Pasco City
Council will also move their meeting from Monday to Tuesday that same week.
The Board approved the meeting date change by consensus.
Old Business:
None.
Adjournment:
There being no other business, the meeting was adjourned at 6:12 PM
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Debra Barham, Secretary
January 9, 2023, Fireman Pension Board Meeting Minutes-Approved on 4.10.2023
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