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
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Presiden Secretary