Village of Palatine Police Pension Board will meet on Tuesday, Aug. 11.
Here is the agenda provided by the board:
I. VIRTUAL MEETING INFORMATION
A. Pursuant To Orders Issued In Response To The Covid-19 Pandemic, The Palatine Police Pension Board Meeting Will Be Held In Person Along With A Remote Attendance Option. The August 11th Meeting Will Be Held In Meeting Room A Of The Palatine Village Hall And On The Zoom Website.
B. TOPIC: REGULAR MEETING
Topic: Regular meeting
Time: Aug 11, 2020 04:00 PM Central Time (US and Canada)
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Meeting ID: 883 1301 0122
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Meeting ID: 883 1301 0122
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II. CALL TO ORDER
III. REVIEW OF MINUTES
1. Palatine Police Pension Board - Regular Meeting - May 12 2020
IV. PUBLIC COMMENT
V. ORDERS OF PAYMENTS
A. 1. Motion To Approve Morgan Stanley Advisory Fee Of $454.92 And $19356.15
B. 2. Motion To Approve Military Service Calculation To Lauterbach And Amen Of $350.00
C. 3. Motion To Approve Pgm Legal Fee Of $1612.50
VI. NEW BUSINESS
A. 1. Discussion And Action Regarding Graystone Consulting Review And Recommendations.
B. Discussion And Action On Village Review
C. Motion To Approve The Annual Required Report
D. Motion To Approve Recommended Tax Levy
E. Actuarial Report Presentation By Lauterbach & Amen
VII. LEGAL UPDATE
VIII. MEMBER RELATED ISSUES
A. Motion To Approve The Retirement Of Officer Pete Dawson As Of Sept 15th, 2020
B. Motion For Approval Of The Contribution Refund Request For Deceased Officer Victor Lopez's Heir Pursuant To 40 Ilcs 5/3-124
IX. OLD BUSINESS
X. ADJOURNMENT
http://palatinevillageil.iqm2.com/Citizens/FileView.aspx?Type=14&ID=2726
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