HomeMy WebLinkAbout2015.04.13 FPB AgendaFIREMAN PENSION BOARD
Regular Meeting
April 13, 2015
6:00 p.m.
Pasco City Hall — Conference Room No. 1
1. Call to order and roll call
Present: ❑ Rebecca Francik ❑ Harvey Swoboda ❑ Scott Maloy-Alternate
❑ Debbie Clark ❑ Alvie Covington ❑ Saul Martinez -Alternate
❑ Eva Lindgren
2. Approval of minutes:
Regular meeting January 12, 2015
Motion was made by and seconded by
approve the minutes. Motion passed unanimously.
OR — Motion to approve the minutes with corrections
3. Transaction Ledger
Quarterly transaction ledger for the first quarter of 2015 is attached.
Motion was made by and seconded by
approve the expenditure transactions as presented. Motion passed unanimously.
4. Financial Statement:
Presented by staff
5. Old Business:
2015 Insurance premium — quarterly comparison
December 2014 Administrative Expense Chargeback
6. New Business:
7. Adjourn
Next regular meeting: July 13, 2015
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