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HomeMy WebLinkAbout2021.10.11 Fireman Pension Board Minutes City of Pasco FIREMAN PENSION BOARD OCTOBER 11, 2021 MINUTES Call To Order: The meeting was called to order at 6:05 p.m., by Mayor Saul Martinez. Roll Call: Present: Mayor Saul Martinez, Chair; Alvie Covington, Board Member; Harvey Swoboda, Board Member; Darcy Buckley, Finance Manager; and Debby Barham, City Clerk. Approval of Minutes: Mr. Swoboda moved, and Mr. Covington seconded a motion to approve July 12, 2021 meeting minutes. Motion carried unanimously. Transaction Ledger: The Firemen Pension Board members reviewed the 2021 Third (3�d) Quarter Transaction Ledger. Mr. Swoboda moved, and Mr. Covington seconded a motion to approve the expenditure transactions as presented. Motion carried unanimously. Financial Report: Ms. Buckley provided a brief overview of the Second and Third Quarter Financial reports. New Business: The Board discussed the proposed 2022 meeting schedule, and it will remain the on the same schedule, the second Monday of the new quarter. The next meeting is scheduled for January 10, 2022. Also, Mr. Swoboda's term will expire on December 31, 2021 and ballots will be mailed out to the Old Fireman Pension for this position on the Board and will include a return date of December 31, 2021. After a member is appointed or reappointed to this position a letter will be mailed to the membership. October 11, 2021 Fireman Pension Board Meeting Minutes-Approved on 01.10.2022 Mayor Martinez expressed his appreciation to the Board and wished them well as this was his last meeting. He is looking forward to new endeavors as he transitions away from public service. Old Business: None. Adjournment: There being no other business,the meeting was adjourned at 6:20 p.m. � f� l�.�tir� el�c. ��t, Debra Barham, Secretary October 11, 2021 Fireman Pension Board Meeting Minutes-Approved on 01.10.2022