HomeMy WebLinkAboutAgenda - 10/10/2024 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Thursday, October 10, 2024, 8:30 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
a) Review and approve the actuarial results, and recommendation to forward levy
request to McHenry City Council
5. Action Items:
a) Motion to approve the Minutes from June 26, 2024
b) Motion to approve the Minutes from the Public Hearing on August 23, 2024
c) Motion to approve the payment of bills
d) Presentation and motion to approve the Treasurer’s Report
e) Approve the 2025 Police Pension Board Schedule
f) Authorize City Treasurer Carolyn Lynch to transfer funds as needed
g) Approve the pension application of Thomas Jager and Jeremy Hollander
h) Approve the pension retirement applications for Adriana Birk and Robert Roske
i) Approve the portability transfer for Daniel Lincicum
j) Approve the disability pension application of Peter Mader
k) Discuss 2024 Annual Affidavits of Continued Eligibility
6. Motion to Adjourn