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2025-08-06 Disability Board Agenda City of Edmonds LEOFF 1 Disability Board Parking and meeting rooms are accessible for persons with disabilities. Please contact the City Clerk at (425) 771-0245 for accommodation. Please allow 24 hours advance notice for special accommodations. MEETING NOTICE AND AGENDA REGULAR MEETING Wednesday, August 6, 2025 Fourtner Conference Room City Hall, 121 5th Ave North, Edmonds WA 98020 11:00 am – 12:00 pm 1) CALL TO ORDER 2) APPROVAL OF MEETING MINUTES a) From the 04/30/2025 Regular Meeting 3) DISCUSS AND APPROVE CLAIMS SUMMARY REPORT a) For 04/01/2025 – 06/30/2025 4) BUSINESS a) Regional Fire Authority Annexation (update) b) Updated Members List c) LEOFF 1 Member Request for Reimbursement for Medical Services (Ambulance) d) LEOFF 1 Member “L03” Request for Reimbursement for Long Term Care Services e) LEOFF 2 Member “L14” Request for Reimbursement for Long Term Care Services f) LEOFF 2 Member “L15” Request for Reimbursement for Long Term Care Services g) Review Updated Annual COLA Increases Policy (2025) h) Review Draft of Annual Healthcare Membership Policy i) Review Long Term Care Policy j) Review Dental Expenses Policy 5) OTHER a) Next Meeting