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Fire Pension Board Minutes <br />City Of Everett <br />May 20, 2026 <br />2 <br /> <br /> <br />ACTION ITEMS <br /> <br />Member # 101 Request for reimbursement of $348.27 for Eliquis for AFib while out of <br />the country (HMA only covered 60% since foreign claim). <br />Moved by Vitalich, seconded by Neyens, to approve the request for Member #101. <br /> <br /> <br />Roll was called with all members voting yes, except Board Members Franklin and Schwab who <br />were excused. <br /> <br />Motion carried. <br /> <br />Member #35 Request for reimbursement of $13,123.37 for three-night stay in hospital <br />while out of the country for diverticulitis (HMA only covered 60% since <br />foreign claim). <br />Moved by Vitalich, seconded by Neyens, to approve the request for Member #35 <br /> <br />Roll was called with all members voting yes, except Board Members Franklin and Schwab who <br />were excused. <br /> <br />Motion carried. <br /> <br />OTHER <br />Member William Kingston passed away. <br /> <br /> <br />Discussion ensued regarding member payment timing. <br /> <br /> <br /> <br />The Board meeting adjourned at 9:46 a.m. <br /> <br /> <br /> <br /> _____________________________ <br /> Marista Jorve, Board Secretary <br />DRAFT