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Police Pension Board Minutes <br />City Of Everett <br />May 15, 2024 <br />1 <br />The regular meeting of the Police Pension Board was called to order at 9:00 a.m. on May 15, <br />2024. Board Members Franklin, Schwab, Neighbors, Thiessen, Jorve and alternate Sebald were in <br />attendance. Board Attorney David Hall, Chelsi Bardwell and Ana Mechler; Human Resources; and <br />Rick Gray, Finance were also in attendance. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of October 18, 2023, were approved. <br />The minutes of the meeting of the Joint Police/Fire Pension Board from October 18, 2023, were <br />approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $525,000.00 <br />September 2023 $38,515.57 <br />Remaining budget $121,531.41 23.15% <br />MEDICAL CLAIMS <br />Budgeted amount $1,346,000.00 <br />September 2023 $54,153.18 <br />September 2023 HMA fees $11,025.95 <br />Remaining budget $670,208.46 49.79% <br />PENSION ROLL <br />Budgeted Amount $525,000.00 <br />October 2023 $38,515.57 <br />Remaining budget $83,015.84 15.81% <br />MEDICAL CLAIMS <br />Budgeted amount $1,346,000.00 <br />October 2023 $46,020.92 <br />October 2023 HMA fees $11,025.95 <br />Remaining budget $613,161.59 45.55% <br />PENSION ROLL