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Police Pension Board Minutes <br />City Of Everett <br />October 18, 2023 <br />1 <br />The regular meeting of the Police Pension Board was called to order at 9:00 a.m. on October 18, <br />2023. Board Members Stonecipher, Haugen, Neighbors, Thiessen, and Jorve were present. <br />Member Franklin was excused. Board Attorney David Hall, Kandy Bartlett, Marcy Hammer, Nick <br />Biss and Ana Mechler; Human Resources; and Rick Gray, Finance were also in attendance. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of August 16, 2023, were approved. <br />The minutes of the meeting of September 20, 2023, were approved. <br />BILLS AND PENSION ROLLS <br />PENSION ROLL <br />Budgeted Amount $525,000.00 <br />July 2023 $39,438.32 <br />Remaining budget $198,562.55 37.82% <br />MEDICAL CLAIMS <br />Budgeted amount $1,346,000.00 <br />July 2023 $53,361.89 <br />July 2023 HMA fees $11,534.84 <br />Remaining budget $837,316.13 62.21% <br />PENSION ROLL <br />Budgeted Amount $525,000.00 <br />August 2023 $38,515.57 <br />Remaining budget $160,046.98 30.49% <br />MEDICAL CLAIMS <br />Budgeted amount $1,346,000.00 <br />August 2023 $91,920.37 <br />August 2023 HMA fees $10,008.17 <br />Remaining budget $735,387.59 54.64%