HomeMy WebLinkAbout2017.10.09 Fireman Pension Board Minutes FIREMAN PENSION BOARD
October 9, 2017
MINUTES
Call To Order:
The meeting was called to order at 6:05 p.m., by Rebecca Francik, Chairperson, in Conference Room
No. 1 at Pasco City Hall.
Roll Call:
Present: Rebecca Francik, Alvie Covington, Harvey Swoboda, Richa Sigdel, Finance Director, and
Daniela Erickson, City Clerk.
Approval of Minutes:
Ms. Francik moved and Mr. Covington seconded to approve the April 10, 2017 Meeting minutes as
presented. Motion carried unanimously.
Ms. Francik moved and Mr. Swoboda seconded to approve the June 26, 2017 Meeting minutes as
presented. Motion carried unanimously.
Transaction Ledger:
Ms. Sigdel presented a copy of the 2017 2"d and 3rd Quarter Transaction Ledgers.
Following discussion, Mr. Swoboda moved and Mr. Covington seconded to approve the expenditure
transactions as presented. Motion carried unanimously.
Financial Report:
The Board discussed the 2017 2"d and 3rd Quarter financial statements presented by Ms. Sigdel.
New Business:
Schedule the meetings for 2018.
Old Business:
None presented.
Adjournment: There being no other business,the meeting was adjourned at 6:40 p.m.
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Daniela Erickson, Secretary
FIREMAN PENSION BOARD
Minutes—October 9, 2017
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