HomeMy Public PortalAbout02-19-2016 Police Pension Board Meeting Agenda AGENDA
MEETING OF THE PLAINFIELD POLICE PENSION BOARD WILL BE HELD ON
FRIDAY FEBRUARY 19, 2016, 2:30 P.M. AT
PLAINFIELD LAW ENFORCEMENT CENTER
14300 COIL PLUS DRIVE
PLAINFIELD, WILL COUNTY, ILLINOIS 60544
A) CALL TO ORDER
B) ROLL CALL C) PRESIDENT’S COMMENTS
D) PUBLIC COMMENTS
E) APPROVAL OF MINUTES
F) FINANCIAL REPORT
G) CONSIDERATION OF AND ACTION UPON APPLICANTS FOR ADMISSION TO AND/OR WITHDRAWAL OF MEMBERS FROM FUND
H) UNFINISHED BUSINESS
1) Annual Medical reports received on disability beneficiary Glenn Sandmire. i. Motion to accept annual disability reports for Sandmire. 1. Motion:____ 2nd:____
2. Voice Vote:
2) Review updated proposal from Lauterbach & Amen for PSA Service
i. Motion to accept the L&A PSA Services as proposed with bid adjustment dated Jan. 21, 2016 for the amount of $12,000 first year and $10,560 years 2 and 3.
1. Motion:____ 2nd:____
2. Roll call vote: JC____ MF____ SC____ AG____ RM____
I) NEW BUSINESS 1) Discussion / Motion for approval of registration for Board to attend 2016
IPPFA Retirement Coordinator class at $150 per attendee.
i. Motion:____ 2nd:____
ii. Roll Call vote: JC____ MF____ SC____ AG____ RM____ J) ATTORNEY REPORT
K) CLOSED SESSION
L) AJOURNMENT – Seeking a motion to adjourn. Next meeting April 14, 2016