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HomeMy WebLinkAbout2025.07.14 Fireman Pension Board Agenda Packet FIREMAN PENSION BOARD Meeting Agenda ____________________________________________________________________ July 14, 2025 6:30 p.m. Pasco City Hall, Pasco Conference Room, 1st Floor 525 N. Third Avenue, Pasco, WA 99301 1. Call to order and Roll call: Present:  Scott Maloy  Harvey Swoboda  Michael Rowe - Alternate  Mayor Pete Serrano  Mayor Pro Tem David Milne - Alternate  Griselda Garcia, Interim Finance Director  Debby Barham, City Clerk 2. Minutes: Approve Fireman Pension Board Meeting Minutes. Motion: I move to approve the April 14, 2025, Fireman Pension Board Meeting Minutes. 3. Bills: Approve 2025 Second (2nd) Quarter Transaction Ledger. Motion: I move to approve the 2025 Second (2nd) Quarter expenditure transactions as presented for a total of $42,295.41. 4. Financial Statement: Review the 2025 Second (2nd) Financial Statements - presentation by Interim Finance Director Garcia. 5. New Business: 6. Old Business: 7. Adjourn: Next Regular Meeting: Tuesday, October 14, 2025 Monday, 10.13.25, is a federal legal holiday and therefore the Fireman Pension Board meeting is moved to Tuesday to coincide with the City of Pasco’s Council Meeting Schedule. 4.14.2025 Fireman Pension Board Meeting Minutes - Approved on _____________ City of Pasco FIREMAN PENSION BOARD APRIL 14, 2025 MINUTES Call To Order: The meeting was called to order at 6:32 p.m., by Mayor Pro Tem Milne in Conference Room No. 1 at Pasco City Hall. Roll Call: Present: Mayor Serrano, Mayor Pro Tem David Milne, Alternate Chair; Scott Maloy, Board Member; Harvey Swoboda, Board Member; Griselda Garcia, Interim Finance Director; and Debby Barham, City Clerk. Approval of Minutes: Mayor Pro Tem Milne moved to approve January 13, 2025, meeting minutes. Seconded by Mr. Swoboda. Motion carrier unanimously. Transaction Ledger: Mayor Serrano arrived at 6:34 PM. Mr. Swoboda moved to approve the expenditure transactions as presented for a total of $44,774.57. Seconded by Ms. Barham. Motion carried unanimously. Financial Report: The Board discussed the First (1st) Quarter 2025 financial statement presented by Ms. Garcia. Mayor Serrano asked about the Loss and if there was a statue or Bylaw requirement to move the fund into another investment. Ms. Garcia stated that the investments are reviewed routinely and explained the cyclical nature of investing. She assured everyone that this was a health investment Pool New Business: None. Old Business: None. DRAFT 4.14.2025 Fireman Pension Board Meeting Minutes - Approved on _____________ Adjournment: There being no other business, the meeting was adjourned at 6:38 p.m. ________________________________ Debra Barham, Secretary Number Date Reconciled/ Voided Date Source Payee Name Transaction Amount FUND 610 - PENSION 54691 4/1/2025 4/3/2025 Payroll Check Parks, Randall 1,540.11 54698 5/1/2025 5/15/2025 Payroll Check Parks, Randall 1,540.11 54734 6/1/2025 6/12/2025 Payroll Check Parks, Randall 1,540.11 $ 4,620.33 EFT 30205998 4/1/2025 4/1/2025 Payroll EFT Ellingson, Janet 1,193.16 30205999 4/1/2025 4/1/2025 Payroll EFT Maloy, Walter 2,575.34 30206000 4/1/2025 4/1/2025 Payroll EFT Swoboda, Harvey 2,178.03 30207346 5/1/2025 5/1/2025 Payroll EFT Ellingson, Janet 1,193.16 30207347 5/1/2025 5/1/2025 Payroll EFT Maloy, Walter 2,575.34 30207348 5/1/2025 5/1/2025 Payroll EFT Swoboda, Harvey 2,178.03 30209376 6/1/2025 6/3/2025 Payroll EFT Ellingson, Janet 1,193.16 30209377 6/1/2025 6/3/2025 Payroll EFT Maloy, Walter 2,575.34 30209378 6/1/2025 6/3/2025 Payroll EFT Swoboda, Harvey 2,178.03 17,839.59$ Journal Entry 2025-00002447 4/1/2025 I/F Admin Services 700.50 2025-00002447 5/1/2025 I/F Admin Services 700.50 2025-00002447 6/1/2025 I/F Admin Services 700.50 2,101.50$ All Types Totals Fund 610 - Pension $ 24,561.42 FUND 619 - OPEB (Medical) Journal Entry 2025-00002104 4/1/2025 Old Fire Pension Health Ins Prem City of Pasco 5,836.00 2025-00002104 5/1/2025 Old Fire Pension Health Ins Prem City of Pasco 5,836.00 2025-00002104 6/1/2025 Old Fire Pension Health Ins Prem City of Pasco 5,836.00 2025-00002447 4/1/2025 I/F Admin Services 75.33 2025-00002447 5/1/2025 I/F Admin Services 75.33 2025-00002447 6/1/2025 I/F Admin Services 75.33 17,733.99$ $ 17,733.99 CITY OF PASCO - PRODUCTION Fire Pension Fund Payment Register From Payment Date: 4/1/2025 - To Payment Date: 6/30/2025 Check All Types Totals: Fund 619 - OPEB (Medical) Page 1 of 1 CITY OF PASCO FIRE PENSION FUND FINANCIAL STATEMENTS - 2nd Quarter 2025 January 1 to June 30, 2025 BALANCE SHEET BOOK MARKET BOOK MARKET BOOK MARKET BOOK MARKET VALUE VALUE VALUE VALUE VALUE VALUE VALUE VALUE ASSETS CASH - INVESTED WITH CITY PORTFOLIO 67,037 67,037 75,774 75,774 995,137 995,137 855,918 855,918 INVESTMENTS AMERICAN FUNDS - INVEST CO. OF AMERICA* 5,084,257 5,084,257 3,732,144 3,732,144 AMERICAN FUNDS - WASH. MUT. INVESTORS* 5,825,551 5,825,551 4,582,749 4,582,749 FEDERAL SECURITIES (4.875% - 5.250%) SBA Dev. PARTICIPATION CERTIFICATES 1,254 1,254 2,261 2,261 INVESTMENT IN LID 146 1,386 1,386 1,511 1,511 INTEREST RECEIVABLE - INVESTMENTS - - TOTAL ASSETS 5,892,588 5,892,588 4,339,209 4,658,523 6,082,034 6,082,034 4,591,834 4,591,834 FUND EQUITY RESERVED FUND EQUITY 5,892,588 4,339,209 6,082,034 4,591,834 TOTAL LIABILITIES AND FUND EQUITY 5,892,588 4,339,209 6,082,034 4,591,834 STATEMENT OF REVENUES OVER EXPENDITURES EXCLUDING UNREALIZED GAINS & LOSSES REVENUES FIRE INSURANCE PREMIUM TAX (STATE-Annual/May) 157,105 138,235 INTEREST INCOME-AMERICAN FUNDS 35,815 32,848 24,799 22,956 INVESTMENT INTEREST INCOME 447,411 1,734 483,157 16,231 TOTAL REVENUES 483,226 34,582 665,061 177,422 EXPENDITURES PENSIONS 44,130 42,866 MISCELLANEOUS PROF SERVICES 1,750 3,700 1,750 3,093 ADMINISTRATIVE SERVICES 452 209 4,203 2,657 MEDICAL INSURANCE - INTERFUND 35,016 43,770 - - 1RETIREE MEDICAL SERVICES 2,096 - - - TOTAL EXPENDITURES 39,314 47,679 50,084 48,616 REVENUES OVER/(UNDER) EXPENDITURES 443,911 (13,097) 614,978 128,806 *Book value as it relates to these statements is the fair market value at end of previous year plus reinvested dividends, less redemptions in current year. 1This account was added to account for medical expense not covered by insurance for Old Fire Pensioners, which was previously accounted for in General Fund. 2025 2024 2025 2024 OPEB (MEDICAL) - FUND 619 PENSION - FUND 610 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun 2025 2024 2025 2024 OPEB (MEDICAL) - FUND 619 PENSION - FUND 610 UNADJUSTED FINAL UNADJUSTED FINAL