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Police Pension Board Minutes <br />City Of Everett <br />December 18, 2024 <br />2 <br />Roll was called with all members voting yes, except Board Member Schwab who was excused. <br />Motion carried. <br />Board Member Schwab arrived at 9:09 a.m. <br />ACTION ITEMS: <br />Member #20 Request for reimbursement for Medicare payments in 2022 in the <br />amount of $2,529.90. <br />Moved by Neighbors, seconded by Thiessen, to approve the request for reimbursement for <br />Medicare payments in 2022 in the amount of $2,529.90. <br />Roll was called with all members voting yes. <br />Motion carried. <br />Other: <br />Chelsi Bardwell, HR, provided language for a proposal to amend the long-term care policy to <br />address move in costs. Discussion ensued regarding move in costs. This will be followed up with <br />a joint Board meeting. <br />Moved by Jorve, seconded by Franklin, to appoint Rick Gray as Acting Secretary during Board <br />Member Jorve’s upcoming medical leave. Rick Gray will not be a voting member. <br />Roll was called with all members voting yes. <br />Motion carried.