HomeMy Public PortalAbout2010-03-02 Police Pension special meeting minutes MINUTES OF THE PLAINFIELD POLICE PENSION BOARD MINUTES OF THE PLAINFIELD POLICE PENSION BOARD MINUTES OF THE PLAINFIELD POLICE PENSION BOARD MINUTES OF THE PLAINFIELD POLICE PENSION BOARD SPECIAL SPECIAL SPECIAL SPECIAL MEETING MEETING MEETING MEETING MARCH 2 MARCH 2 MARCH 2 MARCH 2, 2010 , 2010 , 2010 , 2010 LAW ENFORCEMENT CENTER LAW ENFORCEMENT CENTER LAW ENFORCEMENT CENTER LAW ENFORCEMENT CENTER 14300 COIL PLUS DRIVE 14300 COIL PLUS DRIVE 14300 COIL PLUS DRIVE 14300 COIL PLUS DRIVE PLAINFIELD, IL 60544 PLAINFIELD, IL 60544 PLAINFIELD, IL 60544 PLAINFIELD, IL 60544 CALL TO ORDER: CALL TO ORDER: CALL TO ORDER: CALL TO ORDER: The meeting was called to order by P resident Jim Caliendo at 6:33 P.M. ROLL CALL ROLL CALL ROLL CALL ROLL CALL: Present : Present : Present : Present:::: Pres. J. Caliendo, Sec. R. Meszaros, Trustees P. Hines, & J. Ginejko Absent: Absent: Absent: Absent: Trustee S. Cousins Others Present Others Present Others Present Others Present: Donald Bennett PRESIDENTIAL COMMENTS PRESIDENTIAL COMMENTS PRESIDENTIAL COMMENTS PRESIDENTIAL COMMENTS: None T TT TRUSTEE COMMENTS RUSTEE COMMENTS RUSTEE COMMENTS RUSTEE COMMENTS:::: None MEMBERS COMMENTS MEMBERS COMMENTS MEMBERS COMMENTS MEMBERS COMMENTS:::: Donald Bennett – Asked the Board to take no action on this meeting. RETIREMENT PENSION RETIREMENT PENSION RETIREMENT PENSION RETIREMENT PENSION – Donald Bennett A motion was made by R. Meszaros to table any actio n on Donald Bennett’s retirement pension. The request was made by Donald Bennett. M otion seconded by P. Hines. Roll call vote taken: J. Caliendo – yes, R. Meszaros – yes, J. Ginejko – Yes, S. Cousins – absent. Motion carried. A motion was made to adjourn by P. Hines and second ed by R. Meszaros. Motion carried. Meeting was adjourned at 6:35 p.m. Respectfully submitted, Barbara Kujath Richard Meszaros Board Clerk Secretary Plainfield Police Pension Board Plainfield Police Pension Board