The village of Palatine Police Pension Board met Feb. 14 to approve retirements.
Here is the meeting's agenda, as provided by the board:
VILLAGE OF PALATINE
VILLAGE HALL - COMMUNITY ROOM A
200 E WOOD STREET
PALATINE, IL 60067-5339 – (847) 359-9050
http://www.palatine.il.us
PALATINE POLICE PENSION BOARD
AGENDA
FEBRUARY 14, 2017
Regular Meeting 4:00 PM
VILLAGE OF PALATINE Page 1
1. CALL TO ORDER
2. PUBLIC COMMENT
3. ORDERS OF PAYMENT
1. Motion to approve the payment of the Morgan Stanley Advisory fee
2. Motion to approve the payment of the PGM LLP legal fee
3. Motion to approve the payment to Ricoh USA for the Gary Snep disability case
record production costs
4. NEW BUSINESS
1. Motion to approve the minutes from the November 8th 2016 regular meeting of
the Palatine police pension board
2. Acknowledge receipt of the Illinois DOI's final report of the Palatine Police
Pension Fund and issue a copy of the report to all trustees
3. Graystone Consulting review and recommendations
4. Village Review
5. LEGAL UPDATE
6. REVIEW OF CLOSED SESSION MINUTES
7. MEMBER RELATED ISSUES
1. Motion to approve the surviving spouce pension benefit for Lara Jano
2. Motion to approve retirement of member Jamie Ashe (pension deferred unit he
turns 50)
3. Motion to approve the retirement of member Matthew Taylor
4. Motion to approve the refund of former member Jamie Escobar's contributions
Agenda February 14, 2017
VILLAGE OF PALATINE Page 2
5. Motion for the addition of Officer Michael Licari to the pension fund
6. Motion for the addition of Officer Anthony Kaminsky to the pension fund
7. Motion for the addition of Officer Michael Cohen to the pension fund
8. Motion for the addition of Officer Alex Mortensen to the pension fund
9. Motion for the addition of Officer Dustin Rusch to the pension fund
10.Motion to approve the retroactive calculation of Tom Murphy's retirement benefit
8. OLD BUSINESS
9. ADJOURNMENT
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