Village of Huntley Police Pension Board met January 23.
Here is the agenda as provided by the board:
1. Call to Order
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2. Attendees Present
3. Public Comments
4. Reading of Minutes from last Meeting and Approval
5. Reading of Minutes from Disability Hearing and Approval
6. Treasurer’s/Accountant Reports
a. Lauterbach & Amen quarterly review
b. Investment Policy Review – Update Signature Page
c. Approve annual retiree COLA increase
7. Bills for Payment.
a. Attorney fee Puchalski Goodloe Marzullo, LLP #0011201 $2,940.90
8. Investment Manager Reports
9. Attorney’s Report
10. President’s Report
11. Old Business
a. Ratification of Michael Hewitt’s benefit amount
b. Discussion and Adoption of the decision and order for Patrick Callahan
12. Request for benefits
a. Joshua Prokuski
b. Christopher Florine
13. New Business
14. Executive Session (if applicable)
15. Adjournment
https://www.huntley.il.us/Police%20Pension%20Meeting%20Agenda%20for%2001.23.2020.doc
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