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Fire Pension Board Minutes <br />City Of Everett <br />December 18, 2024 <br />4 <br />Board Member Franklin left at 10:01 a.m. <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 Neyens, 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, except Board Member Franklin who was excused. <br />Motion carried. <br />The Board meeting adjourned at 10:17 a.m. <br />_____________________________ <br /> Marista Jorve, Board Secretary