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HomeMy WebLinkAbout2024.07.22 - Fireman Pension Board MinutesCity of Pasco FIREMAN PENSION BOARD July 22, 2024 MINUTES Call to Order: The meeting was called to order at 6:35 PM, by Mayor Serrano in Pasco Conference located in Pasco City Hall. Roll Call: Present: Mayor Pete Serrano, Chair; Harvey Swoboda, Board Member; Scott Maloy, Board Member; Darcy Buckley, Finance Director; and Debra Barham, City Clerk. Minutes: Approve Fireman Pension Board Meeting Minutes. Motion: Mr. Maloy moved to approve the April 8, 2024 and July 8, 2024 Fireman Pension Board Meeting Minutes. Seconded by Mr. Swoboda. Motion carried unanimously. Bills: Approve 2024 Second (2nd) Quarter Transaction Ledger. Motion: Ms. Swoboda moved to approve the 2024 Second (2nd) Quarter expenditure transactions as presented for a total of $59,584.98. Seconded by Ms. Barham. Motion carried unanimously. Financial Statement: Ms. Buckley provided a brief overview of the 2024 Second (2nd) Quarter Financial Statement. Old Business: Follow up to RCW Section 41.18.140 Funeral Expenses Reimbursement Increase — Finance Director Buckley Ms. Buckley confirmed that the increase for funeral expenses reimbursement when into effect in June 2024. Adjournment: Th\ems meeting adjourned at 6:45 PM Debra Barham, Secretary July 22, 2024, Fireman Pension Board Meeting Minutes - Approved on October 15, 2024