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Fire Pension Board Minutes <br />City Of Everett <br />March 19, 2025 <br />1 <br /> <br /> <br /> <br />The regular meeting of the Fire Pension Board was called to order at 9:41 a.m. on March 19, <br />2025. Board Members Neyens, Schwab and Vitalich were present. Board Members Franklin and <br />Jorve were excused. Chelsi Bardwell and Ana Mechler, Human Resources; David Hall, Board <br />Attorney and Richard Gray, Finance were also present. <br /> <br /> <br />APPROVAL OF MINUTES <br /> <br />The minutes of the meeting of January 15, 2025, were approved. <br /> <br /> <br />BILLS AND PENSION ROLLS <br /> <br />PENSION ROLL <br />Budgeted Amount $720,000.00 <br />December 2024 $55,948.57 <br />Remaining budget -$11,345.24 -1.58% <br /> <br />MEDICAL CLAIMS <br />Budgeted amount $1,792,000.00 <br />December 2024 $216,915.17 <br />December 2024 HMA fees $14,088.48 <br />Remaining budget $207,926.75 11.60% <br />Note: The budget authority is at the fund level, not the line <br />item. There is sufficient budget authority at the fund level to <br />provide for pension payments through the end of the year. <br /> <br /> <br />PENSION ROLL <br />Budgeted Amount $709,000.00 <br />January 2025 $67,131.81 <br />Remaining budget $641,868.19 90.53% <br /> <br />MEDICAL CLAIMS <br />Budgeted amount $1,946,000.00 <br />January 2025 $159,691.15 <br />January 2025 HMA fees $14,905.35 <br />Remaining budget $1,771,403.50 91.03% <br /> <br /> <br />Moved by Schwab, seconded by Vitalich, to approve the pension rolls claims as presented. <br />