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HomeMy WebLinkAbout2019.07.08 Fireman Pension Board MinutesFIREMAN PENSION BOARD JULY 8, 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, Harvey Swoboda, Griselda Garcia, Lead Accountant, and Angela Pashon, Interim City Clerk. Alternates Scott Maloy (arrived at 6:06 p.m.) and Craig Maloney. Approval of Minutes: Mr. Swoboda moved and Mr. Covington seconded to approve April 8, 2019 meeting minutes. Motion carried unanimously. Transaction Ledger: Ms. Garcia presented a copy of the 2019 2nd Quarter Transaction Ledger. Following discussion, Mr. Covington moved and Mr. Swoboda seconded to approve the expenditure transactions as presented. Motion carried unanimously. Financial Report: The Board discussed the 2019 2"d Quarter financial statement presented by Ms. Garcia. New Business: Ms. Chapin presented the recent COLA and retro pay calculations. Old Business: None. Adjournment: There being no other business, the meeting was adjourned at 6:11 p.m. Angela Pa hon, Secretary Fireman Pension Board July 8, 2019 Meeting Minute - Approved on October 14, 2019