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HomeMy WebLinkAbout2017.04.10 FPB AgendaFireman Pension Board Meeting Agenda Date: April 10, 2017 Regular Meeting 6:00pm Location: Pasco City Hall, Conference Room No. 1 CALL TO ORDER: ROLL CALL: Present:  Rebecca Francik  Harvey Swoboda  Scott Maloy-Board Alternate  Sandy Kenworthy  Alvie Covington  Saul Martinez-City Council Alt.  Richa Sigdel, Finance Director  Lynn Kauer, Lead Accountant MINUTES: Approval of February 6, 2017 Meeting Minutes Motion was made by ____________________and seconded by _________________ to approve the minutes. Motion passed unanimously. BILLS: Approval of First Quarter Transaction Ledger Motion was made by ____________________and seconded by _________________ to approve the expenditure transactions as presented. Motion passed unanimously. FINANCIAL STATEMENT: Presented by staff NEW BUSINESS: Passing of Charlene Hager, widow of John Hager, on February 25, 2017 OLD BUSINESS: ADJOURN Next regular meeting: July 10, 2017