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HomeMy WebLinkAbout2017.10.09 FPB Agenda FIREMAN PENSION BOARD Meeting Agenda ____________________________________________________________________ October 9, 2017 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  Daniela Erickson  Alvie Covington  Saul Martinez-Alternate  Richa Sigdel 2. Minutes: Approval of April 10, 2017 Meeting Minutes Motion was made by ____________________and seconded by _______________ to approve the minutes. Motion passed unanimously. Approval of June 26, 2017 Special Meeting Minutes Motion was made by ____________________and seconded by _______________ to approve the minutes. Motion passed unanimously. 3. Bills Approval of Second and Third Quarter Transaction Ledgers Motion was made by ____________________and seconded by _______________ to approve the expenditure transactions as presented. Motion passed unanimously. 4. Financial Statement: Presented by staff 5. New Business: Schedule meetings for 2018 6. Old Business: 7. Adjourn Next Regular Meeting: ____________________________