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HomeMy WebLinkAbout2019.01.14 Fireman Pension Board MinutesFIREMAN PENSION BOARD January 14, 2019 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, Richa Sigdel, Finance Director, Lynn Kauer, Lead Accountant, Griselda Garcia, Lead Accounant, Scott Maloy, Alternate and Daniela Erickson, City Clerk. Approval of Minutes: Mr. Maloy moved and Mr. Covington seconded to approve the October 8, 2018 Meeting minutes as presented. Motion carried unanimously. Transaction Ledger: Ms. Sigdel presented a copy of the 2018 0 Quarter Transaction Ledger. Following discussion, Mr. Covington moved and Mr. Maloy seconded to approve the expenditure transactions as presented. Motion carried unanimously. Financial Report: The Board discussed the 2018 4th Quarter financial statement presented by Ms. Sigdel. New Business: None. Old Business: None. Adjournment: There being no other business, the meeting was adjourned at 6:21 p.m. sir, Secretary FIREMAN PENSION BOARD Minutes—January 14, 2019