Village of Antioch Police Pension Board met April 18
Here is the agenda provided by the board:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Public Comments (limited to 3 minutes)
V. Review and Approval of the January 17, 2023 Regular Meeting Minutes, and the February 13, 2023 special meeting minutes and closed meeting minutes (Thompson Disability Hearing)
VI. Secretary’s Report
VII. Treasurer’s Report
1) Review and approve Treasurer’s Report
2) Update regarding FYE audit, IDOI annual statement, and actuarial valuation report
3) Review and approve payment of bills (Training, PG, Secretary reimbursement)
4) Discussion and Action regarding cash management policy/guidelines
VIII. Old Business
1) Discussion and Action regarding Peter Lesny service transfer from Article 5 to the APPF
IX. New Business
1) Certify active police officers trustee election results
2) Discussion and action regarding IPOPIF authorized agents resolution and eCFM users
3) Review and approve Tom Nowotarski retirement pension application effective 5/2/23
4) Review and approve L&A contract renewal for FY 2023, 2024 and 2025
5) Review and approve Thomas Thompson “Decision and Order” and “Certificate of Payment”
6) Review and approve updated application for admission into the pension fund
7) Review and approve survivorship benefits for spouse of deceased retiree Dawn Geraty
X. Attorney’s Report
1) Statement of economic interest forms
2) Discussion and action regarding annual examinations of Rachel Wargula and Christine Babnik
XI. Closed Session (if necessary – pursuant to 5 ILCS 120/2(c)(4))
XII. Adjournment
Pursuant to the Illinois Open Meetings Act, notice is hereby given that a majority of a quorum of the corporate authorities maybe present at this meeting.
https://www.antioch.il.gov/download/Commissions/Police%20Pension%20Fund/Agendas/2023/04-18-23-PPF-Meeting-Agenda.pdf
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