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HomeMy WebLinkAbout2019.04.08 Fireman Pension Board MinutesFIREMAN PENSION BOARD April 8, 2019 MINUTES Call To Order: The meeting was called to order at 6:01 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, Griselda Garcia, Lead Accountant, Scott Maloy, Alternate and Angela Pashon, Interim City Clerk. Approval of Minutes: Mr. Covington moved and Mr. Swoboda seconded to approve the amended January 14, 2019 meeting minutes. Motion carried unanimously. Transaction Ledger: Ms. Garcia presented a copy of the 2019 1' Quarter Transaction Ledger. 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 20191' Quarter financial statement presented by Ms. Garcia. New Business: None. Old Business: None. Adjournment: There being no other business, the meeting was adjourned at 6:15 p.m. ,4,M dA_ An ela Pashon, Secr tary FIREMAN PENSION BOARD Minutes—April 8, 2019