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HomeMy WebLinkAbout2018.01.08 Fireman Pension Board Minutes FIREMAN PENSION BOARD January 8, 2018 MINUTES Call To Order: The meeting was called to order at 6:00 p.m., by Daniela Erickson, Secretary, in Conference Room No. 1 at Pasco City Hall. Roll Call: Present: Saul Martinez (arrived at 6:05 p.m.), Alvie Covington, Harvey Swoboda, Lynn Kauer, Lead Accountant— Finance Department, and Daniela Erickson, City Clerk. Approval of Minutes: Mr. Covington moved and Mr. Swoboda seconded to approve the October 9, 2017 Meeting minutes as presented. Motion carried unanimously. Transaction Ledger: Ms. Kauer presented a copy of the 2017 4th 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 4th Quarter financial statements presented by Ms. Kauer. New Business: Election ballot results were announced and Harvey Swoboda was re-elected to a two year term ending December 31, 2019. Old Business: The June 18, 2018 additional meeting (will be advertised as a Special Meeting) regarding COLA and Retro Pay calculations was rescheduled to June 25, 2018. Adjournment: There being no other business, the meeting was adjourned at 6:30 p.m. )0(11/( -dv^ Daniela Erickson, Secretary FIREMAN PENSION BOARD Minutes—January 8, 2018