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<br />Everett Police Pension Board Meeting Agenda <br />January 21, 2026, 9:00 a.m. via Microsoft Teams <br /> <br />1.) Approval of minutes for December 17, 2025 <br /> <br />2.) Bills and Pension Rolls: <br />PENSION ROLL Budgeted Amount $515,000.00 Nov 2025 $39,702.66 Remaining budget $63,375.53 12.31% <br /> MEDICAL CLAIMS Budgeted amount $1,410,000.00 November 2025 $114,408.15 November 2025 HMA fees $11,001.90 Remaining budget $301,184.95 21.36% <br /> <br /> <br />3.) Action Items: <br /> <br />Member #152 Request for reimbursement of $312.28 for physical therapy in excess of yearly <br />cap. <br /> <br />Member #111 Request for long term care cost increase from $421 per day (Genworth) to $447 <br />per day (facility increase). <br /> <br />4.) Other Items: <br />Benchmarking for benefit allowances on dental, vision hardware and hearing aids <br />Presented by Chelsi Bardwell, HR <br /> <br /> <br />