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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