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HomeMy WebLinkAbout2015.10.12 FPB AgendaFIREMAN PENSION BOARD Regular Meeting October 12, 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 July 13, 2015 and Special meeting July 27, 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 second 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: 6. New Business: 7. Adjourn Next regular meeting: January 11, 2016 to to