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Fire Pension Board Minutes <br />City Of Everett <br />November 16, 2022 <br />The regular meeting of the Fire Pension Board was called to order at 9:30 a.m. on November 16, <br />2022. Upon roll call, it was found that Board Members Neyens, Vitalich, and Jorve were present. <br />Board Members Stonecipher and Franklin were excused. Board Attorney David Hall; Marcy <br />Hammer and Tina Te, Human Resources; and Richard Gray, Finance, were also present. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of September 21, 2022, were approved as printed. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount <br />August 2022 <br />Remaining budget <br />MEDICAL CLAIMS <br />Budgeted amount <br />August 2022 <br />August 2022 HMA fees <br />Remaining budget <br />PENSION ROLL <br />Budgeted Amount <br />September 2022 <br />Remaining budget <br />MEDICAL CLAIMS <br />Budgeted amount <br />September 2022 <br />September 2022 HMA fees <br />Remaining budget <br />$676,000.00 <br />$50,964.44 <br />$231,096.48 34.19% <br />$1,982,000.00 <br />$93,218.69 <br />$28,815.18 <br />$1,066,886.51 53.83% <br />$676,000.00 <br />$50,964.44 <br />$180,132.04 26.65% <br />$1,982,000.00 <br />$77,244.75 <br />$14,486.32 <br />$975,155.44 49.20% <br />Moved by Vitalich, seconded by Neyens, to approve the pension rolls and medical claims as <br />presented. <br />1 <br />