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Police Pension Board Minutes <br />City Of Everett <br />July 20, 2022 <br /> <br />2 <br /> <br />SPECIAL BILLS FOR REVIEW <br /> <br /> Reimbursement request for ointment in the amount of $59.13 <br /> <br />Moved by Board Member Haugen, seconded by Board Member Stonecipher, to table this item <br />to review cost difference of the compounded ointment versus separate OTC ointments. <br /> <br /> <br />Roll was called with all members voting yes, except Board Members Franklin and Sebald who <br />were excused. <br /> <br /> Motion tabled. <br /> <br /> <br /> Reimbursement request for hearing aid charger in the amount of $199.99 <br /> <br />Moved by Board Member Haugen, seconded by Board Member Neighbors to approve the <br />reimbursement request for hearing aid charger in the amount of $199.99. <br /> <br /> <br />Roll was called with all members voting yes, except Board Members Franklin and Sebald who <br />were excused. <br /> <br /> Motion carried. <br /> <br /> Reimbursement request for hearing aid dehumidifier in the amount of <br />$39.99 <br /> <br />Moved by Board Member Haugen, seconded by Board Member Neighbors to table this item <br />to request additional information for the dehumidifier purpose prior to board approval. <br /> <br /> <br />Roll was called with all members voting yes, except Board Members Franklin and Sebald who <br />were excused. <br /> <br /> Motion tabled. <br /> <br />The Board meeting adjourned at 9:18 a.m. <br /> <br /> <br /> _____________________________ <br /> Marista Jorve, Board Secretary