HomeMy WebLinkAbout2016.07.11 Fireman Pension Board MinutesFIREMAN PENSION BOARD
Minutes – July 11, 2016
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FIREMAN PENSION BOARD
July 11, 2016
MINUTES
Call To Order:
The meeting was called to order at 6:02 p.m., by Debbie Clark, City Clerk, in Conference
Room No. 1 at Pasco City Hall.
Introduction:
Richa Sigdel, Finance Director
Roll Call:
Present: Harvey Swoboda, Alvie Covington, Scott Maloy, Richa Sigdel, Finance Director and
Debbie Clark, City Clerk.
Excused Absence: Rebecca Francik, Mayor Pro Tem and Saul Martinez-Alternate
Approval of Minutes:
It was motioned by Mr. Covington and seconded by Mr. Swoboda and carried to approve
the April 25, 2016 minutes as presented.
Transaction Ledger:
Ms. Clark presented a copy of the 2016 second quarter monthly transaction ledger.
Following discussion, it was motioned by Mr. Swoboda seconded by Mr. Covington and
carried to approve the expenditure transactions as presented.
New Business:
Mr. Covington stated he had questions regarding the 2016 – 2017 IAFF Collective bargaining
agreement retroactive calculations and the annual Cost of Living pension changes and
would be in contact with Colleen Chapin, Human Resources Manager.
Financial Report:
Ms. Clark presented the financial statements.
Following discussion, it was motioned by Mr. Covington, seconded by Mr. Swoboda and
carried to approve the financial report as presented.
FIREMAN PENSION BOARD
Minutes – July 11, 2016
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Old Business:
None presented
Adjournment: There being no other business the meeting adjourned at 6:15 p.m.
____________________________________
Debbie Clark, Secretary