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Police Pension Board Minutes <br />City Of Everett <br />September 18, 2024 <br />1 <br />The regular meeting of the Police Pension Board was called to order at 9:00 a.m. on September <br />18, 2024. Board Members Neighbors, Jorve, Poon, Sebald and Thiessen were in attendance. <br />Board Members Franklin was excused, and Board Member Schwab was expected to be late. <br />Chelsi Bardwell; Human Resources; Rick Gray, Finance were also in attendance. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of August 21, 2024, were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $504,000.00 <br />July 2024 $38,548.42 <br />Remaining budget $205,918.10 40.86% <br />MEDICAL CLAIMS <br />Budgeted amount $1,288,000.00 <br />July 2024 $82,897.77 <br />July 2024 HMA fees $10,398.64 <br />Remaining budget $516,763.38 40.12% <br />Moved by Sebald, seconded by Thiessen, to approve the pension rolls and medical claims as <br />presented. <br />Roll was called with all members voting yes, except Board Members Franklin and Schwab who <br />were excused. <br />Motion carried. <br />Board Member Schwab arrived at 9:03 a.m.