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HomeMy WebLinkAbout2019.01.14 FPB Agenda FIREMAN PENSION BOARD Meeting Agenda ____________________________________________________________________ January 14, 2019 6:00 p.m. Pasco City Hall – Conference Room No. 1 1. Call to order and Roll call: Present:  Alvie Covington  Harvey Swoboda  Scott Maloy-Alternate  Daniela Erickson  Mayor Matt Watkins  Richa Sigdel  Councilmember Craig Maloney - Alternate 2. Minutes: Approve October 8, 2018 Meeting Minutes. Motion was made by ____________________and seconded by _______________ to approve the minutes. Motion passed unanimously. 3. Bills: Approve Fourth Quarter Transaction Ledger. Motion was made by ____________________and seconded by _______________ to approve the expenditure transactions as presented. Motion passed unanimously. 4. Financial Statement: Presentation by staff. 5. New Business: Election Ballot results – Alvie Covington re-elected to a two-year term ending 12/31/2020. 6. Old Business: 7. Adjourn: Next Regular Meeting: April 8, 2019.