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Everett Police Pension Board Meeting Agenda <br />May 21, 2025, 9:00 a.m. via Microsoft Teams <br />1.) Approval of minutes for April 16, 2025 <br />2.) Bills and Pension Rolls: <br />PENSION ROLL <br />Budgeted Amount $515,000.00 <br />March 2025 $44,695.26 <br />Remaining budget $380,955.77 73.97% <br />MEDICAL CLAIMS <br />Budgeted amount $1,410,000.00 <br />March 2025 $75,200.25 <br />March 2025 HMA fees $11,001.90 <br />Remaining budget $1,061,885.41 75.31% <br />3.) Action Item: <br />Member #131 Request for reimbursement of $128.00 for optical costs in excess of yearly cap. <br />Member #145 Request for reimbursement of $1,500.00 for dental costs in excess of yearly cap. <br />Member #37 Request for in-home care in the amount of $2,500.00 per month. This amount is <br />under the Genworth cost of care survey. <br />4.) Other Items <br />•RBC Wealth Management update – Michael Brittain