Rock Island Today

City of Moline Police Pension Board met Jan. 25.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Approval of Electronic Attendance, if needed

4. Public Comment

5. Approval of Meeting Minutes

a. October 26, 2023 Regular Meeting

b. Semi-Annual Review of Closed Session Meeting Minutes

6. Investment Report

a. Sawyer Falduto Asset Management, LLC Quarterly Report

b. IPOPIF – Verus Advisory, Inc

i. State Street Statements

7. Accountant’s Report – Lauterbach & Amen, LLP

a. Monthly Financial Report

b. Presentation and Approval of Bills

c. Additional Bills, if any

d. Discussion/Possible Action – Cash Management Policy

8. Communications and Reports

a. Affidavits of Continued Eligibility

b. Statements of Economic Interest

9. Applications for Membership/Withdrawals from Fund

a. Application for Membership – Kyle Yeater

10. Applications for Retirement/Disability Benefits

a. Approve Regular Retirement Benefits – Todd Noe

b. Deceased Pensioner

i. Discussion/Possible Action – Re-Issue Final Benefit Payment to the Estate of Ronald Staes

c. Deceased Surviving Spouse – Carolyn Zelnio

11. Old Business

12. New Business

a. Review/Approve – Fiduciary Liability Insurance Renewal

b. Military Service Purchase – Todd Noe

c. Approve Annual Cost of Living Adjustments for Pensioners

d. Review Trustee Term Expirations and Election Procedures

e. Review Updated Letter of Credit

13. Miscellaneous Business

14. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

15. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a. Legal Updates

b. Annual Independent Medical Examinations – Michael Corvelli, Stephen Kautz Jr. and Katherine Pennacchio

16. Closed Session – if needed

17. Adjournment

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/9679