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Fire Pension Board Minutes <br />City Of Everett <br />October 15, 2025 <br />1 <br />The regular meeting of the Fire Pension Board was called to order at 9:30 a.m. on October 15, <br />2025. Board Members Neyens, Vitalich, Schwab, Jorve and alternate Oas were present. Board <br />Member Franklin was excused. Ana Mechler, Human Resources; David Hall, Board Attorney; and <br />Rick Gray, Finance were also present. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of August 20, 2025, were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $709,000.00 <br />July 2025 $55,823.93 <br />Remaining budget $284,689.07 40.15% <br />MEDICAL CLAIMS <br />Budgeted amount $1,946,000.00 <br />July 2025 $227,839.08 <br />July 2025 HMA fees $11,356.35 <br />Remaining budget $753,651.65 38.73% <br />PENSION ROLL <br />Budgeted Amount $709,000.00 <br />August 2025 $55,998.53 <br />Remaining budget $228,690.54 32.26% <br />MEDICAL CLAIMS <br />Budgeted amount $1,946,000.00 <br />August 2025 $75,578.36 <br />August 2025 HMA fees $12,775.95 <br />Remaining budget $665,297.34 34.19% <br />Moved by Vitalich, seconded by Neyens, to approve the pension roll claims for July. <br />Roll was called with all members voting yes, except Board Members Franklin who was excused. <br />Motion carried. <br />DRAFT