Laserfiche WebLink
Fire Pension Board Minutes <br />City Of Everett <br />April 20, 2022 <br />1 <br /> <br /> <br /> <br /> <br />The regular meeting of the Fire Pension Board was called to order at 9:30 a.m. on April 20, 2022. <br />Upon roll call, it was found that Board Members Franklin, Neyens, and Jorve present. Board <br />Members Vitalich and Stonecipher were excused. Board Attorney David Hall; Susy Haugen, <br />Ashleigh Scott, and Richard Gray, Finance; and Marcy Hammer, Tina Te and Kandy Bartlett, <br />Human Resources; and Michael Brittain from RBC Wealth Management were 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 January 19, 2022, meeting were approved as printed. <br /> <br /> <br />BILLS AND PENSION ROLLS <br /> <br />PENSION ROLL Budgeted Amount $676,000.00 January 2022 $49,391.20 Remaining budget $626,608.80 92.69% <br /> MEDICAL CLAIMS Budgeted amount $1,982,000.00 January 2022 $90,408.36 January 2022 HMA fees $15,542.26 <br /> Remaining budget $1,876,049.38 94.65% <br /> <br />PENSION ROLL Budgeted Amount $676,000.00 February 2022 $49,391.20 Remaining budget $577,217.60 85.39% <br /> MEDICAL CLAIMS Budgeted amount $1,982,000.00 February 2022 $171,102.66 February 2022 HMA fees $15,903.46 <br /> Remaining budget $1,689,043.26 85.22% <br /> <br />