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HomeMy WebLinkAbout2020.10.12 Fireman Pension Board MinutesCity of Pasco FIREFIGHTERS' PENSION BOARD OCTOBER 12, 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 6:08 p.m., via GoToMeeting. Roll Call: Present: Saul Martinez, Mayor; Blanche Barajas, Mayor Pro Tem (Alternate Member); Harvey Swoboda, Board Member; Alvie Covington, Board Member; Darcy Buckley, Finance Manager and Debby Barham, City Clerk. Approval of Minutes: Mr. Covington moved and Ms. Barham seconded a motion to approve July 27, 2020 meeting minutes. Motion carried unanimously. Transaction Ledger: Ms. Buckley presented a copy of the 2020 Third (3rd) Quarter Transaction Ledger. Following a brief discussion, Mr. Covington moved and Mr. Swoboda seconded a motion to approve the expenditure transactions as presented. Motion carried unanimously. Financial Report: Ms. Buckley presented the 2020 Third (3rd) Quarter financial statement. There no discussion on the financial report. New Business: Ms. Barham provided a draft meeting schedule for 2021 and the board members agreed to the proposed schedule. Old Business: None. Adjournment: There being no further business, the meeting adjourned at 6:14 PM. Debra Barham, Secretary October 12, 2020 Fireman Pension Board Meeting Minutes - Approved on 01.11.2021