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Police Pension Board Minutes <br />City Of Everett <br />April 16, 2025 <br />1 <br />The regular meeting of the Police Pension Board was called to order at 9:00 a.m. on April 16, <br />2025. Board Members Franklin, Neighbors, Poon, Schwab and Thiessen were in attendance. <br />Board Members Jorve and Sebald were excused. Chelsi Bardwell and Ana Mechler; Human <br />Resources; David Hall, Board Attorney and Rick Gray, Finance were also in attendance. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of January 15, 2025, and the minutes of the January 15, 2025 joint <br />Fire and Police board meeting were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $504,000.00 <br />December 2024 $36,063.10 <br />Remaining budget $18,139.08 3.60% <br />MEDICAL CLAIMS <br />Budgeted amount $1,288,000.00 <br />December 2024 $3,863.14 <br />December 2024 HMA fees $10,398.64 <br />Remaining budget $8,958.93 0.70% <br />PENSION ROLL <br />Budgeted Amount $515,000.00 <br />January 2025 $44,252.86 <br />Remaining budget $470,747.14 91.41% <br />MEDICAL CLAIMS <br />Budgeted amount $1,410,000.00 <br />January 2025 $100,587.21 <br />January 2025 HMA fees $11,001.90 <br />Remaining budget $1,298,410.89 92.09% <br />PENSION ROLL <br />Budgeted Amount $515,000.00 <br />February 2025 $45,096.11 <br />Remaining budget $425,651.03 82.65%