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Fire Pension Board Minutes <br />City Of Everett <br />December 17, 2025 <br />1 <br />The regular meeting of the Fire Pension Board was called to order at 9:30 a.m. on December 17, <br />2025. Board Members Franklin, Vitalich, Schwab, Jorve, and alternate Oas were present. Board <br />Member Neyens 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 October 15, 2025, were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $709,000.00 <br />October 2025 $54,977.65 <br />Remaining budget $118,361.84 16.69% <br />MEDICAL CLAIMS <br />Budgeted amount $1,946,000.00 <br />October 2025 $141,041.14 <br />October 2025 HMA fees $13,308.30 <br />Remaining budget $426,517.56 21.92% <br />Moved by Vitalich, seconded by Oas, to approve the pension roll claims as presented. <br />Roll was called with all members voting yes, except Board Member Neyens who was excused. <br />Motion carried. <br />Moved by Vitalich, seconded by Oas, to approve the medical claims as presented. <br />Roll was called with all members voting yes, except Board Member Neyens who was excused. <br />Motion carried.