HomeMy Public PortalAbout10-24-13 Police Pension Board Special Meeting AgendaAGENDA SPECIAL MEETING OF THE PLAINFIELD POLICE PENSION BOARD WILL BE HELD ON THURSDAY OCTOBER 24 , 2013 6:0 0 P.M . AT PLAINFIELD LAW ENFORCEMENT CENTER 14300 COIL PLUS DRIVE PLAINFIELD, WILL COUNTY, ILLINOIS 60544 A) CALL TO ORDER B) ROLL CALL C) APPROVAL OF MINUTES - NONE D) PUBLIC COMMENTS - NONE E) FINANCIAL REPORT S - NONE F) APPLICATIONS FOR MEMBERSHIP - NONE G) APPLICATIONS FOR BENEFITS - NONE H) UNFINISHED BUSINESS - NONE I) NEW BUSINESS 1) Seeking a motion to adopt the recommended tax levy from Actuarial Valuation prepared by Lauterbach & Amen, LLP as of May 1, 2013 for the Contribution Year of May 1, 2013 to April 30, 2014 in the amount of $853,411.00. After a pproval Mr. Reimer’s office will notify the Village of Plainfield . 2) Seeking a motion to have Lauterbach & Amen, LLP prepare the Municipal Compliance Report and forward to the Village of Plainfield. 3) Seeking a motion to accept the Annual Statement for Illinois Department of Insurance as prepared by Lauterbach & Amen, LLP for Fiscal Year 5/1/2012 through 4/30/2013. Lauterbach & Amen, LLP will file with IDOI by October 31, 2013. J) ATTORNEY REPORT - NONE K) CLOSED SESSION - NONE L) A D JOUR N MENT – Seeking a motion to adjourn .