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Police Pension Board Minutes <br />City Of Everett <br />May 21, 2025 <br />2 <br />This item is tabled, the Board is asking for additional documentation in order to consider this <br />request. <br />Member #145 Request for reimbursement of $1,500.00 for dental costs in excess of <br />yearly cap. <br />Moved by Neighbors, seconded by Sebald, to approve reimbursement of $1,500.00 for dental <br />costs in excess of yearly cap. <br />Roll was called with all members voting yes, except Board Member Jorve and Franklin who were <br />excused. <br />Motion carried. <br />Member #37 Request for in-home care in the amount of $2,500.00 per month. This <br />amount is under the Genworth cost of care survey. <br />Moved by Neighbors, seconded by Sebald, to approve reimbursement of $2,500.00 per month <br />for in home care. <br />Roll was called with all members voting yes, except Board Member Jorve and Franklin who were <br />excused. <br />Motion carried. <br />OTHER: <br />Michael Brittain from RBC presented the 2024 financial report. <br />The Board meeting adjourned at 9:30 a.m. <br />_____________________________ <br /> Rick Gray, Acting Board Secretary <br />DRAFT