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<br />Fire Pension Board Meeting Agenda <br />August 21, 2024, 9:30 a.m. via Microsoft Teams <br /> <br />1.) Approval of minutes for July 17, 2024 <br /> <br />2.) Bills and Pension Rolls: <br />PENSION ROLL Budgeted Amount $720,000.00 June 2024 $56,886.76 Remaining budget $335,079.03 46.54% <br /> MEDICAL CLAIMS Budgeted amount $1,792,000.00 June 2024 $89,672.84 June 2024 HMA fees $14,088.48 <br /> Remaining budget $995,369.37 55.55% <br /> <br /> <br />3.) Action Item: <br /> <br />• Authorize the removal of Susy Haugen, Finance Director (Retired), Sharon Fuller, City Clerk (Retired), Andy <br />Lee, Accounting Manager (Retired) from the RBC Account and add Heide Brillantes, Finance Director, <br />Marista Jorve, City Clerk and Wai Poon, Treasurer to the RBC Account. <br /> <br /> <br /> <br />