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Fire - Minutes - 3/20/2024
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LEOFF1 Pension Board Meetings
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3/20/2024
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Minutes
LEOFF1
Fire
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Fire Pension Board Minutes <br />City Of Everett <br />March 20, 2024 <br />1 <br />The regular meeting of the Fire Pension Board was called to order at 9:30 a.m. on March 20, <br />2024. Board Members Franklin, Neyens, Schwab, Vitalich, and Jorve were present. Board <br />Attorney David Hall, and Kandy Bartlett and Ana Mechler, Human Resources were also present. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of November 15, 2023, were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $700,000.00 <br />October 2023 $57,290.77 <br />Remaining budget $63,387.29 9.06% <br />MEDICAL CLAIMS <br />Budgeted amount $2,084,000.00 <br />October 2023 $62,334.31 <br />October 2023 HMA fees $15,436.33 <br />Remaining budget $1,091,596.73 52.38% <br />PENSION ROLL <br />Budgeted Amount $700,000.00 <br />November 2023 $57,290.77 <br />Remaining budget $6,096.52 0.87% <br />MEDICAL CLAIMS <br />Budgeted amount $2,084,000.00 <br />November 2023 $98,365.72 <br />November 2023 HMA fees $14,927.44 <br />Remaining budget $978,303.57 46.94% <br />PENSION ROLL <br />Budgeted Amount $700,000.00 <br />December 2023 $57,290.77 <br />Remaining budget -$51,194.25 -7.31%
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