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HomeMy WebLinkAbout2026.04.13 Fireman Pension Board Agenda PacketCity of Pasco FIREMAN PENSION BOARD Meeting Agenda ____________________________________________________________________ April 13, 2026 6:30 p.m. Pasco City Hall – Pasco Conference Room 1. Call to order and Roll call: Present:  Scott Maloy  Harvey Swoboda  _________ - Alternate  Krystle Shanks  Mayor Grimm  Kevin Hebdon  Mayor Pro Milne - Alternate 2. Minutes: Approve Fireman Pension Board Meeting Minutes. Motion: I move to approve the January 12, 2026, Fireman Pension Board Meeting Minutes. 3. Bills: Approve 2026 First (1st) Quarter Transaction Ledger. Motion: I move to approve the 2026 First (1st) Quarter expenditure transactions as presented for a total of $28,869.50. 4. Financial Statement: Review the 2026 First (1st) Quarter Financial Statement 5. New Business: 6. Old Business: Discussion of vacant Alternate Fireman Board position. 7. Adjourn: Next Regular Meeting: July 13, 2026 1.12.2026 Fireman Pension Board Meeting Minutes - Approved on _____________ City of Pasco FIREMAN PENSION BOARD JANUARY 12, 2026 MINUTES Call To Order: The meeting was called to order at 6:30 p.m., by Mayor Grimm in the Pasco Conference Room at City Hall. Roll Call: Present: Mayor Grimm, Mayor Pro Tem Milne, Alternate Chair; Scott Maloy, Board Member; Harvey Swoboda, Board Member; Kevin Hebdon, Finance Director; Krystle Shanks, Deputy City Clerk; and Debby Barham, City Clerk. Welcome New and Re-Elected Board Members: Mayor Grimm introduced the new and re-elected Fireman Pension Board members Approval of Minutes: Mr. Swoboda moved to approve October 14, 2025, meeting minutes. Seconded by Mr. Maloy. Motion carrier unanimously. Transaction Ledger: Ms. Barham moved to approve the 2025 Fourth (4th) Quarter expenditure transactions as presented for a total of $40,591.17. Seconded by Mr. Swoboda. Motion carried unanimously. Financial Report: The Board discussed the 2025 Fourth (4th) Quarter 2025 financial statement presented by Mr. Hebdon. New Business: Ms. Barham introduced Krystle Shanks who will be the Interim Board Secretary on January 23rd, when Ms. Barham retires. Discussion ensued regarding the vacant alternate position and board members directed staff to researching options in filling the vacant position. Old Business: None. DRAFT 1.12.2026 Fireman Pension Board Meeting Minutes - Approved on _____________ Adjournment: There being no other business, the meeting was adjourned at 6:40 p.m. ________________________________ Krystle Shanks, Secretary Number Date Reconciled/ Voided Date Source Payee Name Transaction Amount FUND 610 - PENSION 55133 1/1/2026 Payroll Check Parks, Randall 1,373.49 55146 2/1/2026 Payroll Check Parks, Randall 1,566.02 55160 3/1/2026 Payroll Check Parks, Randall 1,566.02 $ 4,505.53 EFT 30236703 1/1/2026 Payroll EFT Ellingson, Janet 1,236.23 30236704 1/1/2026 Payroll EFT Maloy, Walter 2,368.34 30236705 1/1/2026 Payroll EFT Swoboda, Harvey 1,940.50 30238065 2/1/2026 Payroll EFT Ellingson, Janet 1,236.23 30238066 2/1/2026 Payroll EFT Maloy, Walter 2,628.48 30238067 2/1/2026 Payroll EFT Swoboda, Harvey 2,214.74 30239390 3/1/2026 Payroll EFT Ellingson, Janet 1,236.23 30239391 3/1/2026 Payroll EFT Maloy, Walter 2,628.48 30239392 3/1/2026 Payroll EFT Swoboda, Harvey 2,214.74 17,703.97$ Journal Entry None this quarter -$ All Types Totals Fund 610 - Pension $ 22,209.50 FUND 619 - OPEB (Medical) Check 277076 2/19/2026 Medical Reimbursement Maloy, Walter 2,220.00 277099 2/19/2026 Medical Reimbursement Parks, Randal 2,220.00 277121 2/19/2026 Medical Reimbursement Swoboda, Harvey 2,220.00 $ 6,660.00 Journal Entry None this quarter -$ $ 6,660.00 S:\~ New Sharedrive\FUNDS\FUND 610 AND 619\FIRE PENSION\FINANCIAL REPORTS\2026 Financials\[Fire Pension Spreadsheet.xlsx]Payment Register 3.31.2026 All Types Totals: Fund 619 - OPEB (Medical) CITY OF PASCO Fire Pension Fund Payment Register From Payment Date: 01/01/2026 - To Payment Date: 03/31/2026 Check Page 1 of 1 CITY OF PASCO FIRE PENSION FUND FINANCIAL STATEMENTS - First Quarter 2026 January 1 to March 31 BALANCE SHEET BOOK MARKET BOOK MARKET BOOK MARKET BOOK MARKET VALUE VALUE VALUE VALUE VALUE VALUE VALUE VALUE ASSETS CASH - INVESTED WITH CITY PORTFOLIO 88,961 88,961 66,504 66,504 987,103 987,103 844,422 844,422 INVESTMENTS AMERICAN FUNDS - INVEST CO. OF AMERICA* AMERICAN FUNDS - WASH. MUT. INVESTORS*6,217,523 6,217,523 5,377,432 5,377,432 5,505,735 5,505,735 4,463,908 4,463,908 FEDERAL SECURITIES (4.875% - 5.250%)758 758 1,827 1,827 SBA Dev. PARTICIPATION CERTIFICATES INVESTMENT IN LID 146 251 251 1,386 1,386 INTEREST RECEIVABLE - INVESTMENTS - - TOTAL ASSETS 6,306,484 6,306,484 5,443,936 5,443,936 6,493,846 6,493,846 5,311,543 5,311,543 LIABILITIES ACCOUNTS PAYABLE - - - FUND EQUITY RESERVED FUND EQUITY 6,306,484 5,443,936 6,493,846 5,311,543 TOTAL LIABILITIES AND FUND EQUITY 6,306,484 5,443,936 6,493,846 5,311,543 STATEMENT OF REVENUES OVER EXPENDITURES EXCLUDING UNREALIZED GAINS & LOSSES REVENUES FIRE INSURANCE PREMIUM TAX (STATE-Annual/May)- - INTEREST INCOME-AMERICAN FUNDS 19,546 17,907 13,619 12,400 INVESTMENT INTEREST INCOME 191 (1,067) 2,478 (142,391) UNREALIZED GAIN/LOSS - - - - TOTAL REVENUES 19,737 16,840 16,097 (129,991) EXPENDITURES PENSIONS 22,210 21,670 MISCELLANEOUS PROF SERVICES - 1,750 - 1,750 ADMINISTRATIVE SERVICES - 226 - 2,102 MEDICAL INSURANCE - INTERFUND - 17,508 - - 1RETIREE MEDICAL SERVICES 6,660 2,096 - - TOTAL EXPENDITURES 6,660 21,580 22,210 25,522 REVENUES OVER/(UNDER) EXPENDITURES 13,077 (4,740) (6,112) (155,513) *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. S:\~ New Sharedrive\FUNDS\FUND 610 AND 619\FIRE PENSION\FINANCIAL REPORTS\2026 Financials\[Fire Pension Spreadsheet.xlsx] Statements 3.31.2026 2026 2025 2026 2025 OPEB (MEDICAL) - FUND 619 PENSION - FUND 610 31-Mar 31-Mar 31-Mar 31-Mar 31-Mar 31-Mar 31-Mar 31-Mar 2026 2025 2026 2025 OPEB (MEDICAL) - FUND 619 PENSION - FUND 610 UNADJUSTED FINAL UNADJUSTED FINAL