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HomeMy WebLinkAbout2025.10.14 Fireman Pension Board Agenda Packet FIREMAN PENSION BOARD Meeting Agenda ____________________________________________________________________ October 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 David Milne  Mayor Pro Tem Charles Grimm - Alternate  Griselda Garcia, Interim Finance Director  Debby Barham, City Clerk 2. Minutes: Approve Fireman Pension Board Meeting Minutes. Motion: I move to approve the July 14, 2025, Fireman Pension Board Meeting Minutes. 3. Bills: Approve 2025 Third (3rd) Quarter Transaction Ledger. Motion: I move to approve the 2025 Third (3rd) Quarter expenditure transactions as presented for a total of $40,591.17. 4. Financial Statement: Review the 2025 Third (3rd) Financial Statements - presentation by Interim Finance Director Garcia. 5. New Business: Proposed 2026 Meeting Schedule 6. Old Business: 7. Adjourn: Next Regular Meeting: Monday, January 12, 2026 7.14.2025 Fireman Pension Board Meeting Minutes - Approved on _____________ City of Pasco FIREMAN PENSION BOARD JULY 14, 2025 MINUTES Call To Order: The meeting was called to order at 6:30 p.m., by Mayor Serrano 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; Griselda Garcia, Interim Finance Director; and Debby Barham, City Clerk. Approval of Minutes: Mr. Serrano moved to approve April 14, 2025, meeting minutes. Seconded by Mr. Maloy. Motion carrier unanimously. Transaction Ledger: Ms. Barham moved to approve the 2025 Second (2nd) Quarter expenditure transactions as presented for a total of $42,295.41. Seconded by Mr. Maloy. Motion carried unanimously. Financial Report: The Board discussed the Second (2nd) Quarter 2025 financial statement presented by Ms. Garcia. New Business: None. Old Business: None. Adjournment: There being no other business, the meeting was adjourned at 6:34 p.m. ________________________________ Debra Barham, Secretary DRAFT Number Date Reconciled/ Voided Date Source Payee Name Transaction Amount FUND 610 - PENSION 54989 7/1/2025 7/15/2025 Payroll Check Parks, Randall 1,373.49 55031 8/1/2025 8/4/2025 Payroll Check Parks, Randall 1,373.49 55069 9/1/2025 9/2/2025 Payroll Check Parks, Randall 1,373.49 Check Total $ 4,120.47 EFT 30228011 7/1/2025 7/1/2025 Payroll EFT Ellingson, Janet 1,236.23 30228012 7/1/2025 7/1/2025 Payroll EFT Maloy, Walter 2,368.34 30228013 7/1/2025 7/1/2025 Payroll EFT Swoboda, Harvey 1,940.50 30229387 8/1/2025 8/1/2025 Payroll EFT Ellingson, Janet 1,236.23 30229388 8/1/2025 8/1/2025 Payroll EFT Maloy, Walter 2,368.34 30229389 8/1/2025 8/1/2025 Payroll EFT Swoboda, Harvey 1,940.50 30230775 9/1/2025 9/2/2025 Payroll EFT Ellingson, Janet 1,236.23 30230776 9/1/2025 9/2/2025 Payroll EFT Maloy, Walter 2,368.34 30230777 9/1/2025 9/2/2025 Payroll EFT Swoboda, Harvey 1,940.50 EFT Total 16,635.21$ Journal Entry 2025-00002447 7/1/2024 I/F Admin Services 700.50 2025-00002447 8/1/2024 I/F Admin Services 700.50 2025-00002447 9/1/2024 I/F Admin Services 700.50 2,101.50$ All Types Totals Fund 610 - Pension $ 22,857.18 FUND 619 - OPEB (Medical) Journal Entry 2025-00002104 7/1/2025 Old Fire Pension Health Ins Prem City of Pasco 5,836.00 2025-00002104 8/1/2025 Old Fire Pension Health Ins Prem City of Pasco 5,836.00 2025-00002104 9/1/2025 Old Fire Pension Health Ins Prem City of Pasco 5,836.00 2025-00002447 7/1/2025 I/F Admin Services 75.33 2025-00002447 8/1/2025 I/F Admin Services 75.33 2025-00002447 9/1/2025 I/F Admin Services 75.33 17,733.99$ $ 17,733.99 All Types Totals: Fund 619 - OPEB (Medical) CITY OF PASCO - PRODUCTION Fire Pension Fund Payment Register From Payment Date: 7/1/2025 - To Payment Date: 9/30/2025 Check Page 1 of 1 CITY OF PASCO FIRE PENSION FUND FINANCIAL STATEMENTS - 3rd Quarter 2025 January 1 to September 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 68,575 68,575 70,634 70,634 994,458 994,458 846,649 846,649 INVESTMENTS AMERICAN FUNDS - INVEST CO. OF AMERICA* AMERICAN FUNDS - WASH. MUT. INVESTORS*5,825,551 5,825,551 5,398,023 5,398,023 5,084,257 5,084,257 4,524,379 4,524,379 FEDERAL SECURITIES (4.875% - 5.250%)1,254 1,254 2,261 2,261 SBA Dev. PARTICIPATION CERTIFICATES INVESTMENT IN LID 146 1,386 1,386 1,511 1,511 INTEREST RECEIVABLE - INVESTMENTS - - TOTAL ASSETS 5,894,126 5,894,126 5,468,657 5,468,657 6,081,354 6,081,354 5,374,800 5,374,800 LIABILITIES ACCOUNTS PAYABLE - - FUND EQUITY RESERVED FUND EQUITY 5,894,126 5,468,657 6,081,354 5,374,800 TOTAL LIABILITIES AND FUND EQUITY 5,894,126 5,468,657 6,081,354 5,374,800 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 54,501 50,034 37,316 34,480 INVESTMENT INTEREST INCOME 447,996 2,365 492,818 24,778 UNREALIZED GAIN/LOSS - 815,274 - 792,339 TOTAL REVENUES 502,497 867,673 687,239 989,833 EXPENDITURES PENSIONS 64,886 62,956 MISCELLANEOUS PROF SERVICES 1,750 3,700 1,750 5,750 ADMINISTRATIVE SERVICES 678 998 6,305 6,593 MEDICAL INSURANCE - INTERFUND 52,524 65,655 - - 1RETIREE MEDICAL SERVICES 2,096 - - - TOTAL EXPENDITURES 57,048 70,353 72,940 75,300 REVENUES OVER/(UNDER) EXPENDITURES 445,448 797,320 614,299 914,533 *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-Sep 30-Sep 30-Sep 30-Sep 30-Sep 30-Sep 30-Sep 30-Sep 2025 2024 2025 2024 OPEB (MEDICAL) - FUND 619 PENSION - FUND 610 UNADJUSTED FINAL UNADJUSTED FINAL City of Pasco | 525 N 3rd Avenue, Pasco, WA 99301 | 509-544-3096 | www.Pasco-WA.gov Fireman’s Pension Board 2026 Quarterly Meeting Schedule (Date subject to change due to availability of participants) Location: Pasco City Hall Pasco Conference Room Monday, January 12, 2026 6:30pm Monday, April 13, 2026 6:30pm Monday, July 13, 2026 6:30pm Tuesday, October 13, 2025 6:30pm (Monday is a Federal Holiday – Columbus Day)