LEOFF-1 Firefighter Pension Board — Lynnwood, WA
Date: 2026-04-14

LYNNWOOD LEOFF-1 FIREFIGHTER PENSION BOARD - regular
 LEOFF-1 Firefighter Pension Board meeting
 City Hall, Conf Rm #4 - 19100 44th Ave W, Lynnwood, WA 98036
 Meeting will also be held virtually via RingCentral:
 https://v.ringcentral.com/join/425223296?
 pw=57fcf3f942030c6c9067cdbafea6d965
 TUESDAY, JANUARY 13, 2026 9:45 AM



1. Call to Order

2. Roll Call

 George Hurst, Chairman

 Michelle Meyer, Finance Director

 John Conderman, Firefighter Representative

 Paul Walker, Firefighter Representative

 Kaitlyn Martin, Board Secretary


3. Approval of Minutes

 3.1 Approval of the October 14, 2025 Firefighters Pension Board Meeting Minutes -
 0 minutes
 George Hurst, Chairman

4. Audit of Claim

 4.1 Approval of the October, November, December 2025 Retirement Payments - 5
 minutes
 Michelle Meyer, Finance Director

 4.2 Motion for Audit of the Claims - 0 minutes
 Michelle Meyer, Finance Director

5. Old Business

6. New Business



 01/13/2026
 1
 6.1 Welcome Mayor George Hurst to the Firefighter Pension Board as the New
 Chairman - 0 minutes
 Kaitlyn Martin, Board Secretary

Adjourn




 01/13/2026
 2

CITY OF LYNNWOOD
 LEOFF-1 FIREFIGHTER PENSION BOARD - REGULAR LEOFF-1 FIREFIGHTER
 PENSION BOARD MEETING MINUTES
 January 13, 2026



1. Call to Order
 Chairman George Hurst called the January 2026 Firefighter Pension Board meeting
 to order at 9:45am.
2. Roll Call
 All Firefighter Pension Board Members were in attendance at the January
 2026 Firefighter Pension Board meeting.
 Present:
 Chairman George Hurst
 Finance Director Michelle Meyer
 Member John Conderman
 Member Paul Walker
 Board Secretary Kaitlyn Martin

3. Approval of Minutes

 3.1 Approval of the October 14, 2025 Firefighters Pension Board Meeting Minutes

 Moved by John Conderman; seconded by Michelle Meyer to Approve .
 Motion Passed: 4- 0
 Voting For: Christine Frizzell, Michelle Meyer, John Conderman, Tammy Bodmer
 Voting Against: None

4. Audit of Claim

 4.1 Approval of the October, November, December 2025 Retirement Payments

 4.2 Motion for Audit of the Claims

 Moved by John Conderman; seconded by Tammy Bodmer to Approve .
 Motion Passed: 4- 0
 Voting For: Christine Frizzell, Michelle Meyer, John Conderman, Tammy Bodmer
 Voting Against: None

5. Old Business

 1
 Finance Director Michelle Meyer told the board that the new RFA contract was
 tentatively approved by union vote last week. It still needs to be voted on by the
 board. The tentative approval includes a 2.7% COLA. She asked the RFA to send a
 copy of the new contract once the board approves it. Michelle will then calculate the
 new payments and any retroactive payments if needed. Paul Walker asked Michelle if
 she could find out the duration of the contract and the exact start and end dates. He
 also asked if Michelle could send a letter to all 4 pension recipients once the contract
 is approved. Michelle agreed.
6. New Business

 6.1 Welcome Mayor George Hurst to the Firefighter Pension Board as the New
 Chairman
 Board Secretary Kaitlyn Martin introduced Mayor George Hurst as the
 new Firefighter Pension Board Chairman.

Adjourn
Chairman George Hurst adjourned the January 2026 Firefighter Pension Board Meeting
at 9:52am.




 2