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Police Pension Board Minutes <br />City Of Everett <br />June 15, 2022 <br /> <br />1 <br /> <br /> <br />The regular meeting of the Police Pension Board was called to order at 9:00 a.m. on June 15, <br />2022. Roll was called with Board Members Franklin, Haugen, Thiessen, and Jorve present. <br />Members Stonecipher, Neighbors, and Beckdolt were excused. Board Attorney David Hall; Kandy <br />Bartlett, Marcy Hammer, and Tina Te, Human Resources; and Richard Gray, Finance, were also <br />present. <br /> <br /> <br />APPROVAL OF MINUTES <br /> <br />The minutes of the meeting of April 20, 2022, were approved as printed. <br /> <br /> <br />BILLS AND PENSION ROLLS <br /> <br />PENSION ROLL Budgeted Amount $512,000.00 March 2022 $40,959.45 Remaining budget $389,121.65 76.00% <br /> MEDICAL CLAIMS Budgeted amount $1,247,000.00 March 2022 $56,041.03 March 2022 HMA fees $10,897.84 <br /> <br /> Remaining budget $966,945.96 77.54% <br /> <br /> <br />PENSION ROLL Budgeted Amount $512,000.00 April 2022 $61,827.27 Remaining budget $327,294.38 63.92% <br /> MEDICAL CLAIMS Budgeted amount $1,247,000.00 April 2022 $58,246.07 April 2022 HMA fees $9,919.98 <br /> <br /> Remaining budget $898,779.91 72.08% <br /> <br />