Laserfiche WebLink
Fire Pension Board Minutes <br />City Of Everett <br />September 20, 2023 <br />1 <br />The regular meeting of the Fire Pension Board was called to order at 9:30 a.m. on September 20, <br />2023. Board Members Vitalich, Neyens, Franklin, and Jorve were present. Board Member <br />Stonecipher was excused. Board Attorney David Hall, Marcy Hammer, Nick Biss and Ana Mechler, <br />Human Resources; and Richard Gray, Finance, were also present. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of August 16, 2023, were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $700,000.00 <br />July 2023 $57,290.77 <br />Remaining budget $235,259.60 33.61% <br />MEDICAL CLAIMS <br />Budgeted amount $2,084,000.00 <br />July 2023 $62,062.26 <br />July 2023 HMA fees $15,605.96 <br />Remaining budget $1,340,012.47 64.30% <br />Moved by Vitalich, seconded by Neyens, to approve the pension rolls as presented. <br />Roll was called with all members voting yes except Board Members Stonecipher, who was <br />excused. <br />Motion carried. <br />Moved by Franklin, seconded by Neyens, to approve the medical claims as presented. <br />Roll was called with all members voting yes except Board Members Stonecipher, who was <br />excused. <br />Motion carried.