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HomeMy WebLinkAbout2018.04.09 Fireman Pension Board Minutes FIREMAN PENSION BOARD April 9, 2018 MINUTES Call To Order: The meeting was called to order at 6:00 p.m., by Mayor Matt Watkins in Conference Room No. 1 at Pasco City Hall. Roll Call: Present: Mayor Matt Watkins, Alvie Covington, Harvey Swoboda, Richa Sigdel, Finance Director, and Daniela Erickson, City Clerk. Approval of Minutes: Mr. Covington moved and Mr. Swoboda seconded to approve the January 8, 2018 Meeting minutes as presented. Motion carried unanimously. Transaction Ledger: Ms. Sigdel presented a copy of the 2018 1st 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 2018 15t Quarter financial statements presented by Ms. Sigdel. New Business: None. Old Business: The July 9, 2018 meeting is moved to June 25, 2018 in conjunction with the Special Meeting regarding COLA and Retro Pay calculations. Adjournment: There being no other business,the meeting was adjourned at 6:18 p.m. 16,4,u647.,i) (.e..1rdidr) Daniela Erickson, Secretary FIREMAN PENSION BOARD Minutes—April 9, 2018