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HomeMy WebLinkAbout2021.07.12 Fireman Pension Board Minutes City of Pasco FIREMAN PENSION BOARD JULY 12, 2021 MINUTES Call to Order: The meeting was called to order at 6:01 p.m., by Mayor Saul Martinez. Roll Call: Present: Mayor Saul Martinez, Chair; Alvie Covington, Board Member; Harvey Swoboda, Board Member;Scott Maloy,Alternate Board Member;and Debby Barham, City Clerk. Approval of Minutes: Mr. Covington moved,and Mr.Swoboda seconded a motion to approve April 12,2021 meeting minutes. Motion carried unanimously. Transaction Ledger: The Firemen Pension Board members reviewed the 2021 Second (2"d) Quarter Transaction Ledger. Following discussion, Mr. Swoboda moved, and Ms. Barham seconded a motion to approve the expenditure transactions as presented. Motion carried unanimously. Financial Report: Since there was no discussion regarding the investments, Mr. Covington moved to table the discussion of the Second Quarter Financial Reports and bring them back for discussion at the next scheduled Fireman Pension Board meeting. Mr. Swoboda seconded. The motion carried unanimously. New Business: None. Old Business: None. Adjournment: There being no other business, the meeting was adjourned at 6:18 p.m. � � �+!_� Debra Barham, Secretary October 11, 2021 Fireman Pension Board Meeting Minutes-Approved on ���<< l��