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HomeMy WebLinkAbout05-13-2025 MinutesCITY OF A-G-D"URN WASHINGTON Fire Relief and Pension Board Special Meeting May 13, 2025 - 2:30 PM City Hall 2nd Floor Conference Room 2 MINUTES CALL TO GIRDER Mayor Backus called the meeting to order at 2:30 p.m. in the Auburn City Hall Room 2, 25 West Main Street. PUBLIC PARTICIPATION A. The Fire Relief and Pension Board Meeting scheduled for May 6, 2025, at 2:30 p.m. was held in person and virtually. ROLL CALL AUDIENCE PARTICIPATION A. No one came forward to speak APPROVAL OF MINUTES A. Minutes of the November 05, 2024, Fire Relief and Pension Board Meeting. Member Petersen moved and Member Wigley seconded to approve the November 5, 2024, Minutes. MOTION CARRIED UNANIMOUSLY. 4-0 NEW BUSINESS A. Approval of Claims Approval of Pension and Healthcare Benefit payments to Fire Relief and Pensioners for the period of October 1,2024, through March 31, 2025, in the amount of $122,028.16. Member Petersen moved and Member Wigley seconded to approve the November 5, 2024, Minutes. MOTION CARRIED UNANIMOUSLY. 4-0 ADJOURNMENT There being no further business to come before the Fire Relief and Pension Board, the meeting was adjourned at 2:25 p.m. APPROVED this 5th day of August, 2025. NANCY'B CJ MAYOR S awn Cam be i Y C erk p