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Police Pension Board Minutes <br />City Of Everett <br />January 15, 2025 <br />1 <br />The regular meeting of the Police Pension Board was called to order at 9:00 a.m. on January 15, <br />2025. Board Members Franklin, Neighbors, Jorve, Poon, and Thiessen were in attendance. Board <br />Member Schwab was excused. Chelsi Bardwell and Ana Mechler; Human Resources; David Hall, <br />Board Attorney and Rick Gray, Finance were also in attendance. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of December 18, 2024, were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $504,000.00 <br />October 2024 $37,309.54 <br />Remaining budget $91,511.72 18.16% <br />MEDICAL CLAIMS <br />Budgeted amount $1,288,000.00 <br />October 2024 $105,687.31 <br />October 2024 HMA fees $10,398.64 <br />Remaining budget $146,128.29 11.35% <br />PENSION ROLL <br />Budgeted Amount $504,000.00 <br />November 2024 $37,309.54 <br />Remaining budget $54,202.18 10.75% <br />MEDICAL CLAIMS <br />Budgeted amount $1,288,000.00 <br />November 2024 $112,508.94 <br />November 2024 HMA fees $10,398.64 <br />Remaining budget $23,220.71 1.80% <br />Moved by Franklin, seconded by Neighbors, to approve the pension rolls and medical claims as <br />presented.