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1 <br />Police Pension Board Minutes <br />City Of Everett <br />July 17, 2024 <br />The regular meeting of the Police Pension Board was called to order at 9:00 a.m. on July 17, <br />2024. Board Members Franklin, Neighbors, Jorve, Poon, and Sebald were in attendance. Board <br />Member Thiessen was excused. Board Member Schwab was expected to be late. Kandy Bartlett <br />and Chelsi Bardwell; Human Resources; and Rick Gray, Finance were also in attendance. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of May 15, 2024, were approved. <br />Board Member Schwab arrived at 9:02 a.m. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $525,000.00 <br />December 2023 $38,515.57 <br />Remaining budget $5,984.70 1.14% <br />MEDICAL CLAIMS <br />Budgeted amount $1,346,000.00 <br />December 2023 $88,905.02 <br />December 2023 HMA fees $11,025.95 <br />Remaining budget $435,586.52 32.36% <br />PENSION ROLL <br />Budgeted Amount $504,000.00 <br />April 2024 $39,705.66 <br />Remaining budget $322,694.88 64.03% <br />MEDICAL CLAIMS <br />Budgeted amount $1,288,000.00 <br />April 2024 $81,883.95 <br />April 2024 HMA fees $10,734.08 <br />Remaining budget $855,737.98 66.44% <br />PENSION ROLL <br />Budgeted Amount $504,000.00 <br />May 2024 $39,705.66 <br />Remaining budget $282,989.22 56.15%