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<br />Everett Police Pension Board Meeting Agenda <br />Wednesday, August 21, 2024, 9:00 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 $504,000.00 June 2024 $38,522.70 Remaining budget $244,466.52 48.51% <br /> MEDICAL CLAIMS Budgeted amount $1,288,000.00 June 2024 $137,019.90 June 2024 HMA fees $10,398.64 <br /> Remaining budget $610,059.79 47.36% <br /> <br /> <br />3.) Action Item: <br /> <br />• Authorize the removal of Susy Haugen, Finance Director (Retired), Sharon Fuller, City Clerk (Retired), <br />Andy Lee, Accounting Manager (Retired) from the RBC Account and add Heide Brillantes, Finance <br />Director, Marista Jorve, City Clerk, and Wai Poon, Treasurer to the RBC Account. <br />