HomeMy WebLinkAbout2017.04.10 Fireman Pension Board Minutes DRAFT
FIREMAN PENSION BOARD
April 10, 2017
MINUTES
Call To Order:
The meeting was called to order at 6:06 p.m., by Rebecca Francik, Chairperson, in
Conference Room No. 1 at Pasco City Hall.
Roll Call:
Present: Rebecca Francik, Alvie Covington, Harvey Swoboda, Scott Maloy, Richa Sigdel,
Finance Director and Sandy Kenworthy, Interim City Clerk.
Approval of Minutes:
It was motioned by Mr. Covington and seconded by Mr. Maloy and carried unanimously to
approve the February 6, 2017 minutes as presented.
Transaction Ledger:
Ms. Sigdel presented a copy of the First Quarter 2017 transaction ledger.
Following discussion, it was motioned by Mr. Swoboda, seconded by Mr. Covington and
carried unanimously to approve the expenditure transactions as presented.
Financial Statement:
The board discussed the First Quarter 2017 Financial Statement presented by Ms. Sigdel.
New Business:
The board discussed the passing of Charlene Hager, widow of John Hager, on February 25,
2017.
Adjournment: There being no other business, the meeting was adjourned at 6:23 p.m.
;Ce7
Sandy Ken orthy, Interim Secreta/y
FIREMAN PENSION BOARD
Minutes—April 10, 2017
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