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HomeMy WebLinkAbout2018.06.25 Fireman Pension Board MinutesFIREMAN PENSION BOARD Special Meeting - Minutes – June 25, 2018 Page - 1 FIREMAN PENSION BOARD Special Meeting June 25, 2018 MINUTES Call to Order: The meeting was called to order at 6:33 p.m., by Ms. Sigdel, in Conference Room No. 1 at Pasco City Hall. Roll Call: Present: Harvey Swoboda, Alvie Covington, Scott Maloy (Board Alt.), and Daniela Erickson. Absent: Mayor Matt Watkins Guest: Colleen Chapin, Human Resources Manager Approval of Minutes: Mr. Swoboda moved and Mr. Covington seconded to approve the April 9, 2018 Meeting minutes as presented. Motion carried unanimously. Transaction Ledger and Financial Report: Ms. Sigdel presented a copy of the most recent Transaction Ledger and Financial Report. Following discussion, Mr. Swoboda moved and Mr. Covington seconded to approve the expenditure transactions as presented. Motion carried unanimously. New Business: • Colleen Chapin presented the recent COLA and retro pay calculations. Following discussion, Mr. Covington moved and Ms. Sigdel seconded to approve the COLA and retro pay retiree benefits as presented. Motion carried unanimously. Adjournment: There being no other business the meeting adjourned at 6:52 p.m. Next regular meeting: October 8, 2018 ____________________________________ Daniela Erickson, Secretary