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Police Pension Board Minutes <br />City Of Everett <br />March 18, 2026 <br />1 <br />The regular meeting of the Police Pension Board was called to order at 9:05 a.m. on March 18, <br />2026. Board Members Poon, Sebald, Neighbors, Thiessen, and Jorve were in attendance. Board <br />Members Franklin and Schwab were excused. Chelsi Bardwell, Human Resources; Rick Gray, <br />Finance; and David Hall, Board Attorney were also in attendance. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of January 21, 2026, were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $515,000.00 <br />December 2025 $39,702.66 <br />Remaining budget $23,672.87 4.60% <br />MEDICAL CLAIMS <br />Budgeted amount $1,410,000.00 <br />December 2025 $103,001.72 <br />December 2025 HMA fees $11,001.90 <br />Remaining budget $187,181.33 13.28% <br />PENSION ROLL <br />Budgeted Amount $450,000.00 <br />January 2026 $37,355.40 <br />Remaining budget $412,644.60 91.70% <br />MEDICAL CLAIMS <br />Budgeted amount $1,565,000.00 <br />January 2026 $164,914.65 <br />January 2026 HMA fees $11,896.56 <br />Remaining budget $1,388,188.79 88.70% <br />Moved by Neighbors, seconded by Thiessen, to approve the pension rolls as presented. <br />Roll was called with all members voting yes, except Board Members Franklin and Schwab who <br />were excused. <br />Motion carried. <br />DRAFT