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Police Pension Board Minutes <br />City Of Everett <br />November 19, 2025 <br /> <br />3 <br /> <br />Roll was called with all members voting yes, except Board Members Franklin and Schwab who <br />were excused. <br /> <br /> <br /> Motion carried. <br /> <br />Moved by Thiesen, seconded by Neighbors, to approve the medical claims as presented. <br /> <br /> <br />Roll was called with all members voting yes, except Board Members Franklin and Schwab who <br />were excused. <br /> <br /> <br /> Motion carried. <br /> <br />ACTION ITEM <br /> <br />Member #37 Request for increase in long-term care costs from $2500 to $3700 per <br />month (still below Genworth cost of care). <br /> <br />Roll was called with all members voting yes, except Board Members Franklin and Schwab who <br />were excused. <br /> <br /> <br /> Motion carried. <br /> <br /> <br />OTHER: <br /> <br />Discussion ensued regarding long term care cost increases and a follow up from a tabled agenda <br />item from the May 2025 meeting, which was paid to the member. <br /> <br /> <br />The Board meeting adjourned at 9:07 a.m. <br /> <br /> <br /> <br /> _____________________________ <br /> Marista Jorve, Board Secretary