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HomeMy WebLinkAbout2026.07.13 Fireman Pension Board Agenda PacketCity of Pasco FIREMAN PENSION BOARD Meeting Agenda ____________________________________________________________________ July 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  Gabriela Sanchez  Mayor Grimm  Kevin Hebdon  Mayor Pro Milne - Alternate 2. Minutes: Approve Fireman Pension Board Meeting Minutes. Motion: I move to approve the April 13, 2026, Fireman Pension Board Meeting Minutes. 3. Bills: Approve 2026 Second (2nd) Quarter Transaction Ledger. Motion: I move to approve the 2026 Second (2nd) Quarter expenditure transactions as presented for a total of $22,936.41. 4. Financial Statement: Review the 2026 Second (2nd) Quarter Financial Statement 5. New Business: Introduction of new City Clerk, Gabriela Sanchez 6. Old Business: Continued discussion of vacant Alternate Fireman Board position. 7. Adjourn: Next Regular Meeting: October 13, 2026 (Tuesday, due to Columbus Day Federal holiday) 4.13.2026 Fireman Pension Board Meeting Minutes - Approved on _____________ City of Pasco FIREMAN PENSION BOARD APRIL 13, 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, Alternate Chair; Scott Maloy, Board Member; Harvey Swoboda, Board Member; Julie Thompson, Finance Manager; and Krystle Shanks, Deputy City Clerk Approval of Minutes: Mr. Swoboda moved to approve January 12, 2026, meeting minutes. Seconded by Mr. Maloy. Motion carrier unanimously. Transaction Ledger: Mr. Swoboda moved to approve the 2026 First (1st) Quarter expenditure transactions as presented for a total of $28,869.50. Seconded by Mr. Swoboda. Motion carried unanimously. Financial Report: The Board discussed the 2026 First (1st) Quarter 2026 financial statement presented by Ms. Thompson. New Business: None. Old Business: Ms. Shanks provided a status update regarding the vacant alternate position. Staff will continue researching options in filling the vacant position. Adjournment: There being no other business, the meeting was adjourned at 6:50 p.m. ________________________________ Krystle Shanks, Secretary DRAFT Number Date Reconciled/ Voided Date Source Payee Name Transaction Amount FUND 610 - PENSION 55169 4/1/2026 Payroll Check Parks, Randall 1,566.02 55233 5/1/2026 Payroll Check Parks, Randall 1,566.02 55312 6/1/2026 Payroll Check Parks, Randall 1,566.02 $ 4,698.06 EFT 30240732 4/1/2026 Payroll EFT Ellingson, Janet 1,236.23 30240733 4/1/2026 Payroll EFT Maloy, Walter 2,628.48 30240734 4/1/2026 Payroll EFT Swoboda, Harvey 2,214.74 30242731 5/1/2026 Payroll EFT Ellingson, Janet 1,236.23 30242732 5/1/2026 Payroll EFT Maloy, Walter 2,628.48 30242733 5/1/2026 Payroll EFT Swoboda, Harvey 2,214.74 30244086 6/1/2026 Payroll EFT Ellingson, Janet 1,236.23 30244087 6/1/2026 Payroll EFT Maloy, Walter 2,628.48 30244088 6/1/2026 Payroll EFT Swoboda, Harvey 2,214.74 18,238.35$ Journal Entry None this quarter -$ All Types Totals Fund 610 - Pension $ 22,936.41 FUND 619 - OPEB (Medical) Check None this quarter $ - Journal Entry None this quarter -$ $ - CITY OF PASCO Fire Pension Fund Payment Register From Payment Date: 04/01/2026 - To Payment Date: 06/30/2026 Check All Types Totals: Fund 619 - OPEB (Medical)