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HomeMy WebLinkAbout2024.01.08 - Fireman Pension Board MinutesCity of Pasco FIREMAN PENSION BOARD January 8, 2024 MINUTES Call to Order: The meeting was called to order at 6:05 PM, by Mayor Serrano in Pasco Conference located in Pasco City Hall. Roll Call: Present: Mayor Pete Serrano, Chair; Scott Maloy, Board Member; Darcy Buckley, Finance Director; and Debby Barham, City Clerk. Approval of Minutes: MOTION: Mr. Maloy moved, and Mayor Serrano seconded a motion to approve October 10, 2023, meeting minutes. Motion carried unanimously. Transaction Ledger: Ms. Buckley presented a copy of the 2023 Fourth (4t") Quarter Transaction Ledger. MOTION: Mayor Serrano moved, and Mr. Maloy seconded a motion to approve the expenditure transactions as presented for $43.965.51. Motion carried unanimously. Financial Report: Ms. Buckley provided a brief report on the 2023 Fourth (41") Quarter financial statement. New Business: Introductions of the new Pension Board members were made. Then there was discussion to move the meeting start time to 6:30 PM. Old Business: There was no old Business. Adjournment: There being no other business, the meeting was adjourned at 6:15 PM Debra Barham, Secretary January 8, 2024, Fireman Pension Board Meeting Minutes - Approved on April 8, 2024 P 'a e