HomeMy WebLinkAboutAgenda - 1/9/2024 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, January 9, 2024
McHenry City Hall, Public Conference Room
333 S Green St, McHenry, IL 60050
8:30 AM
AGENDA
1. Call to Order
2. Roll Call
3. Public Input
4. Approve the October 10, 2023 Regular Meeting Minutes
5. Action Items:
a. Presentation and motion to approve the Treasurer’s Report
b. Approve Pension Increases
c. Authorize City Treasurer Carolyn Lynch to transfer funds as needed
d. Approve the payment of bills
e. Approval of Retirement Benefits for Commander Michael Cruz effective 1/2/24
f. Approval of Retirement Benefit for Officer Omar Morales
g. Public Pension Trustee Training Update
h. Approve strategy for handling of pension payments to those who did not submit the
required Annual Affidavit of Continued Eligibility
i. Change Meeting Dates and Times
j. Approve pension application for Christopher Cummings
6. Semi-Annual Review of Executive Session Minutes
7. Additional Items for Discussion
8. Adjournment