LEOFF-1 Disability Board

CITY OF LYNNWOOD LEOFF-1 DISABILITY BOARD - REGULAR LEOFF-1 DISABILITY BOARD MEETING MINUTES January 13, 2026 1. Call to Order Chairman Mike McBride called the January 13 2026 LEOFF-1 Disability Board meeting to order at 9:00am. 2. Roll Call Nick Coelho was not in attendance at the time of roll call, but did arrive during New Business. All other LEOFF-1 Disability Board Members were in attendance at the January 2026 LEOFF-1 Disability Board meeting. Present: Chairman Michael McBride Vice Chairman John Conderman Member at Large Ed dos Remedios Board Secretary Kaitlyn Martin Absent: Member Nick Coelho 3. Approval of Minutes 3.1 Approval of the December 9, 2025 LEOFF-1 Disability Board Meeting minutes. Moved by John Conderman; seconded by Ed dos Remedios to Approve Motion to approve the January 13, 2026 LEOFF-1 Disability Board Meeting minutes. . Motion Passed: 3- 0 Voting For: Michael McBride, John Conderman, Ed dos Remedios Voting Against: None 4. Audit of Claim 4.1 Routine Claims Moved by John Conderman; seconded by Ed dos Remedios to Approve Motion to approve the presented claims.. 1  Motion Passed: 3- 0 Voting For: Michael McBride, John Conderman, Ed dos Remedios Voting Against: None 4.2 Motion for Audit of Claims 5. Old Business None 6. New Business 6.1 Member Request for LTC Facility Move Board Secretary Kaitlyn Martin presented to the Board a LEOFF-1 members request to be moved to a different long-term care facility. The Board requested three facility estimates in the Snohomish County area before approval. Adjourn Chairman Mike McBride adjourned the January 2026 LEOFF-1 Disability Board meeting at 9:16am. 2