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HomeMy WebLinkAbout2020.06.08 Fireman Pension Board MinutesCity of Pasco FIREFIGHTERS' PENSION BOARD JUNE 8, 2020 REMOTE MEETING MINUTES Call To Order: Due to the on-going COIVD-19 pandemic, Mayor Saul Martinez called the Firefighters' Pension Board meeting to order at 6:00 p.m., via GoToMeeting. Roll Call: Present: Saul Martinez, Mayor; Alvie Covington, Board Member; Harvey Swoboda, Board Member; Scott Maloy, Board Member Alternate; Richa Sigdel, Finance Director; and Debby Barham, City Clerk. Approval of Minutes: Mr. Covington moved and Mr. Swoboda seconded a motion to approve February 10, 2020 meeting minutes. Motion carried unanimously. Transaction Ledger: Ms. Sigdel presented a copy of the 2020 First (151) Quarter Transaction Ledger. Following a brief discussion, Mr. Swoboda moved and Mr. Covington seconded a motion to approve the expenditure transactions as presented. Motion carried unanimously. Financial Report: Ms. Sigdel presented the 2020 First (151) Quarter financial statement stating that it is stable. There was little discussion on the financial report. New Business: 1. Recent COLA and Retro Pay Calculations - Presentation by Colleen Chapin, Human Resources Director Ms. Chapin provided a report on the COLA and retro pay calculations. The board members and Ms. Chapin briefly discussed the report. Old Business: None. Adjournment: There being no other business, the meeting was adjourned at 6:13 p.m. Debra Barham, Secretary June 8, 2020 Fireman Pension Board Meeting Minutes - Approved on July 27, 2020