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Police Pension Board Minutes <br />City Of Everett <br />April 20, 2022 <br />1 <br /> <br /> <br /> <br /> <br />The regular meeting of the Police Pension Board was called to order at 9:00 a.m. on April 20, <br />2022. Roll was called with Board Members Franklin, Haugen, Thiessen, Neighbors, and Jorve <br />present. Members Stonecipher and Beckdolt were excused. Board Attorney David Hall; Kandy <br />Bartlett, Marcy Hammer, and Tina Te, Human Resources; Richard Gray, and Ashleigh Scott, <br />Finance; and Michael Brittain from RBC Wealth Management was also present. <br /> <br />Michael Brittain, RBC Wealth Management provided an overview of the 2021 Investment <br />Strategy Report. <br /> <br /> <br />APPROVAL OF MINUTES <br /> <br />The minutes of the meeting of January 19, 2022, were approved as printed. <br /> <br /> <br />BILLS AND PENSION ROLLS <br /> <br />PENSION ROLL <br />Budgeted Amount $512,000.00 <br />January 2022 $40,959.45 <br />Remaining budget $471,040.55 92.00% <br />MEDICAL CLAIMS <br />Budgeted amount $1,247,000.00 <br />January 2022 $75,263.66 <br />January 2022 HMA fees $11,744.99 <br /> <br />Remaining budget <br /> <br />$1,159,991.35 <br /> <br />93.02% <br /> <br />PENSION ROLL <br />Budgeted Amount $512,000.00 <br />February 2022 $40,959.45 <br />Remaining budget $430,081.10 84.00% <br />MEDICAL CLAIMS <br />Budgeted amount $1,247,000.00 <br />February 2022 $113,982.10 <br />February 2022 HMA fees $12,124.42