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HomeMy WebLinkAbout2017.06.26 Fireman Pension Board Minutes FIREMAN PENSION BOARD Special Meeting June 26, 2017 MINUTES Call to Order: The meeting was called to order at 6:00 p.m., by Rebecca Francik, in Conference Room No. 1 at Pasco City Hall. Roll Call: Present: Harvey Swoboda, Rebecca Francik, Alvie Covington, and Daniela Erickson. Absent: Richa Sigdel Guest: Colleen Chapin, Human Resources Manager New Business: • Colleen Chapin presented the recent COLA and retro pay calculations. Following discussion - motion was made by Alvie Covington and seconded by Harvey Swoboda to approve the COLA and retro pay retiree benefits as presented. Motion passed unanimously. • Discussion whether or not to hold July 2017 Meeting - motion was made by Alvie Covington and seconded by Harvey Swoboda to cancel the July 2017 meeting. Motion passed unanimously. Adjournment: There being no other business the meeting adjourned at 6:40 p.m. Next regular meeting: October 9, 2017 IA A Daniela Erickson, Secretary FIREMAN PENSION BOARD Special Meeting Minutes—June 26, 2017 Page - 1