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Fire Pension Board Minutes <br />City Of Everett <br />July 17, 2024 <br />1 <br />The regular meeting of the Fire Pension Board was called to order at 9:30 a.m. on July 17, 2024. <br />Board Members Franklin, Neyens, Schwab, Vitalich, and Jorve were present. Kandy Bartlett and <br />Chelsi Bardwell, Human Resources, and Richard Gray, Finance were also present. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of May 15, 2024, were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $720,000.00 <br />April 2024 $56,886.76 <br />Remaining budget $448,852.55 62.34% <br />MEDICAL CLAIMS <br />Budgeted amount $1,792,000.00 <br />April 2024 $119,626.90 <br />April 2024 HMA fees $14,927.08 <br />Remaining budget $1,221,897.36 68.19% <br />PENSION ROLL <br />Budgeted Amount $720,000.00 <br />May 2024 $56,886.76 <br />Remaining budget $391,965.79 54.44% <br />MEDICAL CLAIMS <br />Budgeted amount $1,792,000.00 <br />May 2024 $111,193.99 <br />May 2024 HMA fees $11,572.68 <br />Remaining budget $1,099,130.69 61.34% <br />Moved by Vitalich, seconded by Schwab, to approve the pension rolls as presented. <br />Roll was called with all members voting yes. <br />Motion carried.