HomeMy WebLinkAboutAgenda - 10/10/2023 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, October 10, 2023, 9:00 AM
Municipal Center - 333 South Green Street
Public Conference Room
AGENDA
1. Call to Order
2. Roll Call
3. Public Input
4. Presentation of the Actuarial Valuation Report and recommendation to forward levy
request to McHenry City Council
5. Action Items:
a) Motion to approve the Minutes from July 11, 2023
b) Motion to approve the payment of bills
c) Presentation and motion to approve the Treasurer’s Report
d) Approve the 2024 Police Pension Board Schedule
e) Authorize City Treasurer Carolyn Lynch to transfer funds as needed
f) Accept the pension applications of:
• Stevan Barjaktarevic – Hired 8/16/2023
• Justin McCauley – Hired 8/16/2023
g) Approve “proof of life” letter to pensioners
6. Update on Mader disability pension
7. Motion to Adjourn