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HomeMy WebLinkAbout2024.10.15 - Fireman Pension Board MinutesCity of Pasco FIREMAN PENSION BOARD October 15, 2024 MINUTES Call to Order: The meeting was called to order at 6:35 PM, by Mayor Pro Tern Milne in Pasco Conference located in Pasco City Hall. Roll Call: Present: Mayor Pro Tern David Milne, Alternate Chair; Harvey Swoboda, Board Member; and Debra Barham, City Clerk. Absent: Mayor Pete Serrano, Scott Maloy, Board Member and Darcy Buckley, Finance Director Minutes: Approve Fireman Pension Board Meeting Minutes. Motion: Mr. Swoboda moved to approve the July 22, 2024, Fireman Pension Board Meeting Minutes. Seconded by Ms. Barham. Motion carried unanimously. Bills: Approve 2024 Third (3rd) Quarter Transaction Ledger. Motion: Ms. Barham moved to approve the 2024 Third (3rd) Quarter expenditure transactions as presented for a total of $44,506.17. Seconded by Mr. Swoboda. Motion carried unanimously. Financial Statement: The 2024 Third (3rd) Quarter Financial Statement was reviewed briefly by the members attending the meeting. New Business: The proposed 2025 meeting schedule was reviewed and approved by consensus. Adjournment: The meeting adjourned at 6:39 PM Debra Barham, Secretary October 15, 2024, Fireman Pension Board Meeting Minutes - Approved on 1.13.2025 Page