HomeMy WebLinkAboutMinutes - 10/29/2019 - Police Pension Board 'cam Police Pension Board of Trustees
e r • Special Meeting Minutes
October 29,2019
Call to Order
The regular meeting of the City of McHenry Police Pension Board of Trustees was called to order at 8:30
a.m. in the City Council Chambers at 333 S.Green Street, McHenry, IL.
Roll call:
Members present: President Jeffery Foerster, Ann Buss, Cheryl Kranz. Officer Marc Fisher, Sergeant Nick
Clesen. Others present: Monte Johnson
Public Comments:
No members of the public were present to offer comments.
Review the Department of Insurance Audit and Motion to Submit a Response
Members reviewed the response letter that was drafted by Jeffery Foerster. A motion was made by
Sergeant Clesen and seconded by Cheryl Kranz.Vote: 5-ayes:Jeff Foerster,Ann Buss,Cheryl Kranz,
Marc Fisher, Nick Clesen. 0-nays,o-abstained. Motion carried.
Motion to Adjourn
A motion was made by Sergeant Clesen and seconded by Officer Fisher to adjourn the meeting at 8:36
a.m. Vote: 5-ayes by unanimous voice vote. 0-nays,0-abstained., 2-absent. Motion carried.
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Monte Johnson, Recording Secretary Je Foerster, resident