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HomeMy WebLinkAbout2023.07.10 - Fireman Pension Board MinutesCity of Pasco FIREMAN PENSION BOARD July 10, 2023 MINUTES Call to Order: The meeting was called to order at 6:05 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. Covington seconded a motion to approve April 10, 2023, meeting minutes. Motion carried unanimously. Transaction Ledger: Ms. Buckley presented a copy of the 2023 Second (2nd) 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 Second (2"d) Quarter financial statement. New Business: Human Resources Specialist Daniela Segura provided a brief report on the new Cost of Living Adjustments that went into effect on July 1, 2023. Old Business: Ms. Barham reminded the Board Members that the next meeting is for 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. Page Adjournment: There being no other business, the meeting was adjourned at 6:15 PM = � S=& L-� Debra Barham, Secretary July 10, 2023, Fireman Pension Board Meeting Minutes - Approved on October 10,2023. Page 1 2