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News Title 4-11-17 Police Pension Agenda

Litchfield Police Pension Fund

Regular Meeting

April 11, 2017 @ 9:30 a.m.

City Hall Conference Room


Call Meeting to Order

Roll Call

Public Participation Comments

Other Business:

1. A motion to accept the minutes from the January 10, 2017 Meeting.

2. A motion to approve payment of Bills.

3. Financial Statement/Investments Presentation by The Bank of Edwardsville representatives Darren Wright & Bryan Gorman

Old Business:

1. Update on Active and Retired Police Pension Election.

New Business:

1. Carol Burke, Police Pension Trustee’s term to expire May, 2017. A motion to

recommend to the Mayor the re-appointment of Carol Burke for another 2-year term.

2. A motion to proceed with a Pensioner’s Annual Examination.

3. A motion to approval the Police Pension Election Policy.

4. A motion to enter into an agreement with Kerber, Eck & Braeckel for auditing purposes of the Police Pension Fund for an amount not to exceed $4,800 and to authorize the President to sign the agreement.