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Police Pension Board Minutes <br />City Of Everett <br />November 16, 2022 <br />1 <br />The regular meeting of the Police Pension Board was called to order at 9:00 a.m. on November <br />16, 2022. Roll was called with Board Members Thiessen, Neighbors, Haugen, and Jorve present. <br />Members Franklin and Stonecipher were excused. Board Attorney David Hall; Marcy Hammer <br />and Tina Te; Human Resources; and Rick Gray, Finance were also in attendance. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of August 17, 2022, were approved as printed. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $512,000.00 <br />July 2022 $40,068.08 <br />Remaining budget $206,559.56 40.34% <br />MEDICAL CLAIMS <br />Budgeted amount $1,247,000.00 <br />July 2022 $64,322.56 <br />July 2022 HMA fees $11,179.66 <br />Remaining budget $690,634.24 55.38% <br />PENSION ROLL <br />Budgeted Amount $512,000.00 <br />August 2022 $40,068.08 <br />Remaining budget $166,491.48 32.52% <br />MEDICAL CLAIMS <br />Budgeted amount $1,247,000.00 <br />August 2022 $46,027.07 <br />Aug. 2022 HMA fees $22,359.32 <br />Remaining budget $622,247.85 49.90%