Police Pension Agenda 2009 02-10-09
Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, Il 60560
(630) 553-4340
5:00PM on February 10, 2009
Police Department Conference Room
Agenda
Meeting Call to Order:
Roll Call:
Previous Meeting Minutes:
August 12, 2008 and November 18, 2008
Communications:
Monthly Treasurer’s Report:
as of January 31, 2009
Real Estate Tax Levy for Fiscal 2008-09:
$300,000.00
Checks Received:
July 22, 2008: $ 22,412.78
Aug 12, 2008: $ 122,756.89
Oct 14, 2008: $ 9,278.07
Oct 14, 2008: $ 124,614.00
Total $ 279,061.74
Bills for Payment:
MVT management fees:
From Schwab #3137-9036 (Oct – Dec) $ 3,172.00
Cary Collins: Attorney (Oct, Nov, Dec) $ 600.00
William Powell $ ______
Lauterbach & Amen LLP 400.00
(IRS Pension Plan Compliance Filing Fee)___________
Total Bills for Payment
Investments:
Progress Reports from Mitchell, Vaught, and Taylor
Money transfers from YNB to Charles Schwab & Co
Pay to: Charles Schwab & Co.
Mail to: Institutional Client Service Group
P. O. Box 628290
Orlando, Fl 32862-9906
Police Pension Fund Board
February 10, 2009
Page 2
Unfinished Business:
House Bill 4603: Creditable Service Buyback
Municipal Public Safety Pension Reform Act
Pension Fund Admission Applications for
Christopher Hayes
Officer Pleckham to review personnel files
New Business:
TW Actuary Summary Dated Dec. 22, 2008
Copies of Fiscal 2007 – 2008 Audit
Additional Business:
Adjournment:
Year 2009 Meeting Dates: February 10, May 12, August 11, November 10