Barry Dykhuizen, Assistant City Administrator | City of Moline
Barry Dykhuizen, Assistant City Administrator | City of Moline
City of Moline Police Pension Board met Jan. 23.
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 24, 2024 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
6. Investment Reports
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 – Keegan Behrens, Treyvon Lee and Alec Michna
10. Applications for Retirement/Disability Benefits
a. Review/Approve Regular Retirement Benefits – Heidi Nelson
11. Old Business
12. New Business
a. Review/Approve – Fiduciary Liability Insurance Renewal
b. Approve Annual Cost of Living Adjustments for Pensioners
c. Review Trustee Term Expirations and Election Procedures
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. Annual Independent Medical Examinations – Michael Corvelli, Stephen Kautz Jr and Katherine Pennacchio
b. Disability Update – Julie Ott
c. Legal Updates
16. Closed Session, if needed
17. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/10611
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