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HomeMy WebLinkAbout2021.01.11 Fireman Pension Board Minutes City of Pasco FIREFIGHTERS' PENSION BOARD JANUARY 11, 2021 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. Swoboda moved and Mr. Covington am seconded a motion to approve October 12, 2020 meeting minutes. Motion carried unanimously. Transaction Ledger: Ms. Buckley presented a copy of the 2020 Fourth (4t") 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. Buckley presented the 2020 Fourth (4th) Quarter financial statement.There no discussion on the financial report. New Business: Mayor Martinez introduced Adam Lincoln,the City of Pasco's new Deputy City Manager. Old Business: None. Adjournment: There being no further business, the meeting adjourned at 6:13 PM. � _- Debra Barham, Secretary January 11, 2021 Fireman Pension Board Meeting Minutes-Approved on April 12, 2021