Village of Palatine Police Pension Board will meet on Tuesday, Nov. 10.
Here is the agenda provided by the board:
I. Virtual Meeting Information
A. Virtual Meeting Info
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 option. The November 10th, 2020 meeting will have a remote option via Zoom, which permits the public to fully participate in the board meeting on electronic devices.
Topic: Palatine Police Pension Fund
Time: Nov 10, 2020 04:00 PM Central Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/82454525041?pwd=Zk5iWGlzdUFPa0sxZE9YTVgvc1BK UT09
Meeting ID: 824 5452 5041
Passcode: 130926
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Meeting ID: 824 5452 5041
Passcode: 130926
Find your local number: https://us02web.zoom.us/u/kciKkXZyO8
Ii. Call To Order
Iii. Review Of Minutes
A. Minutes Approval August 11 2020
B. Minutes Approval September 22 2020
Iv. Public Comment
V. Orders Of Payments
A. Motion To Approve Ippfa Annual Membership Dues Of $750.00
B. Motion To Approve Pgm Legal Fee Of $912.50
C. Motion To Approve Ippfa Conference Registration Fee Of $485.00 For Bob Bice
D. Motion To Approve Morgan Stanley Advisory Fee Of $20,323.56
E. Motion To Approve Morgan Stanley Advisory Fee Of $927.00
F. Motion To Approve Lauterbach & Amen Calculation Fee Of $350.00
G. Motion To Approve Ippfa Training Fee Of $550.00 For Christopher Stearns
Vi. New Business
A. Discussion And Action Regarding Graystone Consulting Review And Recommendations
B. Discussion And Action On Village Review
C. Motionto Select & Approve 2021 Meeting Dates
D. Motion To Review And Approve Pgm Fee Increase
E. Discussion & Action Regarding Trustee Training
Vii. Legal Update
Discussion on current legal topics
Viii. Member Related Issues
A. Motion To Review & Approve 2021 Retiree Cost Of Living Adjustments
B. Motion To Approve The Retirement Of Commander Larry Canada As Of 02-13-21
Creditable service - 24 years Annual benefit - $81,414.24
C. Motion To Approve The Retirement Of Commander Art Del Gadillo As Of 01-07-21
Creditable Service - 23 Years, 5 Months, 3 Days Annual Benefit - $81,414.24
D. Motion To Approve The Retirement Of Officer Jon Hunter As Of 12- 11-20
Creditable Service - 23 Years, 3 Days Annual Benefit - $61,559.27
E. Motion To Add Officer Michael Thompson To The Pension Fund. Tier 2
F. Motion To Add Officer Michael Porters To The Pension Fund. Tier 2
G. Motion To Add Officer Sarah Coombes To The Pension Fund. Tier 2
H. Motion To Approve Military Service Buyback Of Two Years For Officer Jeb Elliott At Cost Of $30,781.20
Ix. Old Business
X. Adjournment
http://palatinevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2750&Inline=True
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