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HomeMy Public PortalAbout07-18-14 Police Pension Board Special Meeting Minutes MINUTES OF THE PLAINFIELD POLICE PENSION BOARD SPECIAL MEETING ON July 18, 2014 LAW ENFORCEMENT CENTER 14300 COIL PLUS DRIVE PLAINFIELD, IL 60544 CALL TO ORDER: The Special Meeting was called to order by Pres. J. Cook at 2:00 P.M ROLL CALL: Present: Pres. J. Cook, Sec. R. Meszaros, Trustee M. Fisher ABSENT: Trustees S. Cousins and A. Grod This meeting was called to order to accept Officer Kevin Adams’ retirement request. Effective date of pension is 7/26/2014 with 25 years of service. His monthly pension will be $5,444.38. A motion was made by Trustee Fisher and seconded by Trustee Meszaros to accept his request. A roll call vote was taken. J. Cook-yes, R. Meszaros-yes and M. Fisher-yes. Motion carried. With no further business Trustee Meszaros motioned to adjourn seconded by Pres. Cook. Voice vote taken. Motion carried. Meeting was adjourned at 2:20 p.m. Respectfully submitted: __________________________ _________________________ _________ Barbara Kujath Richard Meszaro Board Clerk Secretary, Plainfield Police Pension Fund