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Police Pension Board Minutes <br />City Of Everett <br />December 18, 2024 <br />1 <br />The regular meeting of the Police Pension Board was called to order at 9:00 a.m. on December <br />18, 2024. Board Members Franklin, Neighbors, Jorve, Poon, Sebald and Thiessen were in <br />attendance. Board Member Schwab was expected to be late. Chelsi Bardwell and Ana Mechler; <br />Human Resources; David Hall, Board Attorney and Rick Gray, Finance were also in attendance. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of September 18, 2024, were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $504,000.00 <br />August 2024 $38,548.42 <br />Remaining budget $167,369.68 33.21% <br />MEDICAL CLAIMS <br />Budgeted amount $1,288,000.00 <br />August 2024 $139,365.24 <br />August 2024 HMA fees $10,398.64 <br />Remaining budget $366,999.50 28.49% <br />PENSION ROLL <br />Budgeted Amount $504,000.00 <br />September 2024 $38,548.42 <br />Remaining budget $128,821.26 25.56% <br />MEDICAL CLAIMS <br />Budgeted amount $1,288,000.00 <br />September 2024 $94,386.62 <br />September 2024 HMA fees $10,398.64 <br />Remaining budget $262,214.24 20.36% <br />Moved by Neighbors, seconded by Thiessen, to approve the pension rolls and medical claims <br />as presented.