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Police Pension Board Minutes <br />City Of Everett <br />August 16, 2023 <br />1 <br />The regular meeting of the Police Pension Board was called to order at 9:00 a.m. on August 16, <br />2023. Board Members Franklin, Haugen, Thiessen, and Jorve were present. Member Neighbors <br />was excused, and Board Member Stonecipher was expected to be late. Marcy Hammer, Nick Biss <br />and Ana Mechler; Human Resources; and Rick Gray, Finance were also in attendance. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of November 16, 2022, were approved. <br />The minutes of the meeting of June 21, 2023, were approved. <br />Board Member Stonecipher arrived at 9:05 a.m. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $512,000.00 <br />October 2022 $40,068.08 <br />Remaining budget $86,355.32 16.87% <br />MEDICAL CLAIMS <br />Budgeted amount $1,247,000.00 <br />October 2022 $42,138.45 <br />October 2022 HMA fees $11,179.66 <br />Remaining budget $489,191.53 39.23% <br />PENSION ROLL <br />Budgeted Amount $512,000.00 <br />November 2022 $40,068.08 <br />Remaining budget $46,287.24 9.04% <br />MEDICAL CLAIMS <br />Budgeted amount $1,247,000.00 <br />November 2022 $53,607.39 <br />November 2022 HMA fees $10,549.82 <br />Remaining budget $425,034.32 34.08% <br />PENSION ROLL