Police Pension Agenda 2024 02-13-24
Agenda
Attachments:
Meeting Minutes for November 14, 2023 President/Secretary to sign
Monthly Treasurer’s Reports
Bills for Payment
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Meeting Call to Order:
Roll Call: Present:
Guests:
Citizen Comments:
Previous Meeting Minutes: November 14, 2023
Corrections/Approval
Motion to Approve:
Communications:
Monthly Treasurer’s Report: October, November, December 2023
Bills for Payment:
Zabinski Consulting (Oct-Dec) $ 1,875.00
Audit (Lauterbach & Amen) $ 2,900.00
Radja Collins Law: Attorney $ 825.00
Total Bills for Payment: $ 5,600.00
Motion to Approve:
- Investments: IPOPIF Statement
Old Business:
- Update on opening of Illinois Funds account
- Update on closing of Schwab accounts
New Business:
Personnel Changes and Additions:
New Hires: Leonardo Reyes – November 27, 2023 (Tier II)
Alex Wrobel – December 4, 2023 (Tier II)
Yorkville Police Pension Fund Board
651 Prairie Pointe Dr
Yorkville, IL 60560
(630) 553-4340
5:00PM on February 13, 2024
Yorkville City Hall
3rd Floor, West Conference Room, Rm 335
651 Prairie Pointe Dr, Yorkville, IL
Additional Business:
- Approval of Jon Helland retirement benefits – retired July 8, 2019/50th Birthday December 17, 2023
- Alexander Jordon – transfer of creditable service to Ottawa Police Department
- Dennis Meyer – transfer of creditable service to Plainfield Police Department
Citizen Comments:
Next meeting:
May 21, 2024 5:00pm
Motion to Adjourn:
2024 meeting dates: Feb 13, May 21, Aug 13, Nov 12