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HomeMy WebLinkAbout2017.02.06 Fireman Pension Board MinutesFIREMAN PENSION BOARD February 6, 2017 MINUTES Call To Order: The meeting was called to order at 6:15 p.m., by Sandy Kenworthy, Interim City Clerk, in Conference Room No. 1 at Pasco City Hall. Roll Call: Present: Alvie Covington, Scott Maloy, Richa Sigdel, Finance Director and Sandy Kenworthy, Interim City Clerk. Excused Absence: Rebecca Francik, Chairman and Harvey Swoboda. Approval of Minutes: It was motioned by Mr. Covington and seconded by Mr. Maloy and carried unanimously to approve the October 10, 2016 minutes as presented. Transaction Ledger: Ms. Sigdel presented a copy of the 2016 fourth quarter monthly transaction ledger. Following discussion, it was motioned by Mr. Covington, seconded by Mr. Maloy and carried unanimously to approve the expenditure transactions as presented. New Business: Election results: Harvey Swoboda re-elected to a two-year term ending December 31, 2017. Alvie Covington re-elected to a two-year term ending December 31, 2018. Appointment of Board Alternate: Mr. Covington nominated Scott Maloy as Board Alternate. It was motioned by Mr. Covington, seconded by Ms. Sigdel and carried unanimously to appoint Mr. Maloy as Board Alternate. FIREMAN PENSION BOARD Minutes — February 6, 2017 Page -1 Financial Report: Ms. Sigdel presented the financial statements. Following discussion, it was motioned by Mr. Covington seconded by Mr. Maloy and carried unanimously to approve the financial report as presented. Old Business: None presented Adjournment: There being no other business, the meeting was adjourned at 6:40 p.m. 'S�64 L11 W V7 Sandy Kengorthy, Interim Secary FIREMAN PENSION BOARD Minutes — February 6, 2017 Page - 2