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<br />Everett Police Pension Board Meeting Agenda <br />Wednesday, September 18, 2024, 9:00 a.m. via Microsoft Teams <br /> <br />1.) Approval of minutes for August 21, 2024 <br /> <br />2.) Bills and Pension Rolls: <br />PENSION ROLL Budgeted Amount $504,000.00 July 2024 $38,548.42 Remaining budget $205,918.10 40.86% <br /> MEDICAL CLAIMS Budgeted amount $1,288,000.00 July 2024 $82,897.77 July 2024 HMA fees $10,398.64 <br /> Remaining budget $516,763.38 40.12% <br /> <br /> <br />3.) Action Items: <br />Member #80 Request for reimbursement for Optos wellness package in the amount of <br />$49.00. <br /> <br />Member #79 Request for pre-approval for a dental implant in the amount of $6,985. <br /> <br />Member # 95 Request for reimbursement for compound medication for skin cancer of <br />the scalp in the amount of $269.80.