HomeMy WebLinkAbout2019.10.14 Fireman Pension Board MinutesFIREMAN PENSION BOARD
OCTOBER 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, Board Member; Harvey Swoboda, Board Member;
Griselda Garcia, Lead Accountant; and Debby Barham, City Clerk.
Approval of Minutes:
Mr. Covington moved and Mr. Swoboda seconded a motion to approve July 8, 2019 meeting minutes.
Motion carried unanimously.
Transaction Ledger:
Ms. Garcia presented a copy of the 2019 3`d Quarter Transaction Ledger.
Following discussion, Mr. Swoboda moved and Mr. Covington seconded a motion to approve the
expenditure transactions as presented. Motion carried unanimously.
Financial Report:
The Board discussed the 2019 3rd Quarter financial statement presented by Ms. Garcia.
New Business:
Proposed 2020 Meeting Schedule.
Mr. Swoboda moved and Mr. Covington seconded a motion to approve the 2020 Fireman Pension
Board Meeting Schedule. Motion carried unanimously.
Old Business:
None.
Adjournment:
There being no other business, the meeting was adjourned at 6:06 p.m.
Debra Barham, Secretary
October 14, 2019 Fireman Pension Board Meeting Minutes - Approved on 6211D Z� ZEA