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Police Pension Minutes 2022 06-06-22 - special Yorkville Police Pension Fund Board Special Meeting 800 Game Farm Road Yorkville,IL 60560 (630)553-4340 5:00PM on June 06,2022 City Hall Conference Room 800 Game Farm Rd,Yorkville,IL Minutes Attachments: Corrected Bill Meeting Call to Order: Meeting called to order by Greg Sibenaller at 5:07pm Roll Call: Present: Greg Sibenaller, Ryan Goldsmith, Ray Mikolasek, Rob Fredrickson Guests: Tom Radja, attorney Citizen Comments: None Previous Meeting Minutes: May 17,2022 Corrections/Approval-correct minutes to reflect change in payment for IPPAC lodging from$744.59 to$957.33 Motion to approve:Ray Mikolasek, 2nd Ryan Goldsmith—3 ayes, 0 nays Bill for Payment: Corrected IPPAC Conference Lodging $ 957.33 Motion to approve:Ray Mikolasek, 2"d Ryan Goldsmith. Roll call vote: Greg Sibenaller, aye;Ryan Goldsmith, aye; Ray Mikolasek, aye. New Business: -Discussion/Approval to transfer funds from Yorkville Police Pension Fund to Illinois Police Officer's Pension Investment Fund(IPOPIF) -Attorney advised no action necessary until IPOPIF assigns a transfer date. Currently, IPOPIF has not established a transfer date for the Yorkville Police Pension Fund. Additionally, IPOPIF is behind on processing transfers and has requested the State of Illinois grant a one-year extension. -Adopt new resolution appointing representatives -Attorney advised previously submitted resolution will be acceptable despite new IPOPIF resolution form being different. Motion to Adjourn: 5:22pm by Greg Sibenaller, 2"d Ryan Goldsmith—3 ayes, 0 nays act /1"//:"1-4.441 Presiden Secretary