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HomeMy WebLinkAbout2023.04.10 - Fireman Pension Board MinutesP a g e | 1 City of Pasco FIREMAN PENSION BOARD April 10, 2023 MINUTES Call to Order: The meeting was called to order at 6:08 PM, by Mayor Barajas in Conference Room No. 1 at Pasco City Hall. Roll Call: Present: Mayor Barajas, Chair; Harvey Swoboda, Board Member; Scott Maloy, Alternate Board Member, Darcy Buckley, Finance Director; and Debby Barham, City Clerk. Approval of Minutes: Mr. Swoboda moved, and Mr. Maloy seconded a motion to approve January 9, 2023, meeting minutes. Motion carried unanimously. Transaction Ledger: Ms. Buckley presented a copy of the 2023 First (1st) Quarter Transaction Ledger. Ms. Barham 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 2023 First (1st) Quarter financial statement. New Business: Old Business: Mr. Swoboda asked if the October 2023 meeting date was changed and Ms. Barham confirmed that, at the last meeting, the Fireman Pension Board changed their October 2023 from Monday, October 9th to Tuesday, October 10th to match the U.S. Federal holiday scheduled 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. P a g e | 2 Adjournment: There being no other business, the meeting was adjourned at 6:15 PM ________________________________ Debra Barham, Secretary April 10, 2023, Fireman Pension Board Meeting Minutes - Approved on 7/10/2023