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HomeMy WebLinkAbout2024.04.08 - Fireman Pension Board MinutesCity of Pasco FIREMAN PENSION BOARD April 8, 2024 MINUTES Call to Order: The meeting was called to order at 6:30 PM, by Mayor Serrano in Pasco Conference located in Pasco City Hall. Roll Call: Present: Mayor Pete Serrano, Chair; Scott Maloy, Board Member; Harvey Swoboda, Board Member; Darcy Buckley, Finance Director; and Debby Barham, City Clerk. Approval of Minutes: MOTION: Mayor Serrano moved, and Mr. Swoboda seconded a motion to approve January 8, 2024, meeting minutes. Motion carried unanimously. Transaction Ledger: Ms. Buckley presented a copy of the 2024 First (11) Quarter Transaction Ledger. MOTION: Mayor Serrano moved, and Mr. Swoboda seconded a motion to approve the expenditure transactions as presented for $46,424.28. Motion carried unanimously. Financial Report: Ms. Buckley provided a brief report on the 2024 First (1st) financial statement. New Business: Mr. Swoboda asked about the status of the funeral reimbursement for Mr. Covington's recent funeral. Ms. Buckley stated that per the RCW Section 41.18.140, Mrs. Covington will receive $500 to apply towards the funeral expenses. A check is in process and will be issued soon. Ms. Buckley also shared that Washington State is working on increase the reimbursement amount that that will go into effect in June/July of 2024. Mayor Serrano asked Ms. Buckley to follow up the funeral reimbursement increase to determine if the Fireman's Pension Board needs to take any action to adopt the increase or not. Ms. Buckley will report back at the July 2024 Fireman's Pension Board meeting. Old Business: There was no old Business. Adjournment: There being no other business, the meeting was adjourned at 6:15 PM a�( ZCy Debra Barham, Secretary April 8, 2024, Fireman Pension Board Meeting Minutes - Approved on July 22 ,2024 Page 1 2