Matt Timion, 4th Ward Council Member | City of Moline
Matt Timion, 4th Ward Council Member | City of Moline
City of Moline Police Pension Board met July 24.
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. April 24, 2025 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
6. Investment Reports
a. Sawyer Falduto Asset Management, LLC
b. IPOPIF – Verus Advisory, Inc
i. State Street Statements
7. Accountant’s Report – Lauterbach & Amen
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. Active Member File Maintenance
9. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Ian Lopez, Gerald Ruddell and Caitlin Short
b. Separation of Service – Sean Pratt, Devontae Taylor and Corbin Timm
c. Contribution Refund – Sean Pratt
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Kevin Ott
11. Old Business
a. IDOI Annual Statement
12. New Business
a. Portability Update – Sharmaine Harris-Howell
b. Review/Approve – Actuarial Valuation and Tax Levy Request
c. Review/Adopt – Municipal Compliance Report
d. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
e. FOIA Officer and OMA Designee
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 – Micheal Corvelli, Stephen Kautz and Katherine Pennacchio
b. Legal Updates
16. Closed Session, if needed
17. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/11063
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