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HomeMy Public PortalAbout08-21-2019 Police Pension Board Special Meeting MinutesPI,AINFIELD POLICE PENSION FUND 14300 CoiI Plus Drive Plainfield, Illinois 6O544 Jelf Coolr. Prcsident t lVlichael Fisher, Vice Prce t Eichard ll[eszaros, Secretat5, t Andrcv' Grcd, -4s'st. Seuetar5, t Sterc Crtusins, Tt'ustee MINUTES OF A SPECIAL MEETING OF THE PLAINF'IELD POLICE PENSION FUND BOARD OF TRUSTEES AUGUST 21,2019 A special meeting of the Plainfield Police Pension Fund Board of Trustees was held on Wednesday, August 2l,2019 at 9:00 a.m. in the Plainfield Police Department located at 14300 Coil Plus Drive, Plainfield, Illinois 60544, pursuant to notice. CALL TO ORDER: Trustee Cook called the meeting to order at 9:30 a.m. Due to calls for service the meeting started thirty minutes late ROLL CALL: PRESENT: ABSENT: ALSO PRESENT Trustees Jeffrey Cook, Rich Meszaros and Michael Fisher Trustees Andy Grod and Stephen Cousins None PUBLIC COMMENT: There was no public comment. APPLICATIONS FOR RETIREMENT/DISABILITY BENEFITS: Approve Regular Retirement Benefits - Kevin Greco: Approve Regular Retirement Benefits - Kevin L. Greco: The Board reviewed the regular retirement benefit calculation for Kevin L. Greco prepared by L&A. Commander Greco had an entry date of July 10, 1989, retirement date of August 27,2019, effective date of pension of August28,2019,52 years of age at date of retirement, 30 years of creditable service, applicable salary of 130,024.00, applicable pension percentage of TSYo,amountof originallygrantedmonthlypensionof $8,126.50andamountof originally granted annual pension of $97,518.00. A motion was made by Trustee Fisher and seconded by Trustee Meszaros to approve Kevin L. Greco's regular retirement benefit calculated by L&A. Motion carried by roll callvote. AYES: Trustees Cook, Meszaros and Fisher NAYS: None ABSENT: Trustees Grod and Cousins Approve Regular Retirement Benefits - Jason B. Kopek: The Board reviewed the regular retirement benefit calculation for Jason B. Kopek prepared by L&A. Officer Kopek had an entry date of March 25, 1992, retirement date of August 37,2019, effective date of pension of September l, 2019,5I years of age at date of retirement, 29 years of creditable service, applicable salary of $102,333.00, applicable pension percentage of 7z.s}yo,amount of originally granted monthly pension of $6,182.62 and amount of originally granted annual pension of $7 4,191 .44. A motion was made by Trustee Cook and seconded by Trustee Fisher to approve Jason B. Kopek's regular retirement benefit calculated by L&A. Motion carried by roll call vote. AYES: Trustees Cook, Meszaros and Fisher NAYS: None ABSENT: Trustees Grod and Cousins Plainfield Police Pension Fund Meeting Minutes - August 21,2019 Page2 of2 CLOSED SESSION,IF NEEDED: There was no need for closed session. ADJOURNMENT: A motion was made by Trustee Cook and seconded by Trustee Meszaros to adjourn the meeting at9:35 a.m. Motion carried unanimously by voice vote. The next regular meeting is scheduled for October 10,2019 at 6:00 pm. Q)n-u a ( g6aid PreJiderit or Secretary Minutes approved by the Board of Trustees on Minutes prepared by Robina Amato, Pension Services Administrator, Lauterbach & Amen, LLP