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.
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Daniela Erickson, Secretary
FIREMAN PENSION BOARD
Minutes—January 8, 2018