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Fire - Minutes - 6/21/2023
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LEOFF1 Pension Board Meetings
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6/21/2023
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Minutes
LEOFF1
Fire
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Fire Pension Board Minutes <br />City Of Everett <br />June 21, 2023 <br />1 <br />The regular meeting of the Fire Pension Board was called to order at 9:33 a.m. on June 21, 2023. <br />Board Members Neyens, Vitalich, and Jorve were present. Board Members Franklin and <br />Stonecipher were excused. Board Attorney David Hall, Marcy Hammer and Ana Mechler, Human <br />Resources; Richard Gray, Finance, and Michael Brittain, RBC Wealth Management were also <br />present. <br />RBC Wealth Management Update <br /> Presented by Michael Brittain <br />APPROVAL OF MINUTES <br />The minutes of the meeting of February 15, 2023, were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $700,000.00 <br />January 2023 $50,964.44 <br />Remaining budget $649,035.56 92.72% <br />MEDICAL CLAIMS <br />Budgeted amount $2,084,000.00 <br />January 2023 $79,103.76 <br />January 2023 HMA fees $15,605.96 <br />Remaining budget $1,989,290.28 95.46% <br />PENSION ROLL <br />Budgeted Amount $700,000.00 <br />February 2023 $50,964.44 <br />Remaining budget $598,071.12 85.44% <br />MEDICAL CLAIMS <br />Budgeted amount $2,084,000.00 <br />February 2023 $130,298.97 <br />February 2023 HMA fees $15,605.96 <br />Remaining budget $1,843,385.35 88.45%
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