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POLICE PENSION BOARD MEETING <br />AGENDA <br />Wednesday, August 17, 2022 <br />9:00 a.m. <br />Virtual Meeting – Microsoft Teams <br />1.APPROVAL OF MINUTES FOR JULY 20, 2022 <br />2.BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $512,000.00 <br />June 2022 $40,491.34 <br />Remaining budget $246,311.70 48.11% <br />MEDICAL CLAIMS <br />Budgeted amount $1,247,000.00 <br />June 2022 $50,807.46 <br />June 2022 HMA fees $11,337.12 <br />Remaining budget $774,490.75 62.11% <br />3.SPECIAL BILLS FOR BOARD REVIEW <br />Reimbursement request for Sal acid/LCD/Betameth Dip Ointment (for <br />skin and scalp conditions) in the amount of $59.13 (tabled from 7/20 <br />meeting) <br />Reimbursement request for hearing aid dehumidifier in the amount of <br />$39.99 (tabled from 7/20 meeting) <br />Reimbursement request for a motorized scooter in the amount of <br />$2162 <br />Reimbursement request for home health care in the amount of <br />$17,080.10 from the last 4 months of care and request for board <br />approval for care for the remainder of the year <br />4.OTHER