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McHenry Times

Wednesday, July 23, 2025

City of McHenry Police Pension Board of Trustees met July 15

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Andrew Glab - Ward 2 Alderman | City of McHenry Website

Andrew Glab - Ward 2 Alderman | City of McHenry Website

City of McHenry Police Pension Board of Trustees met July 15

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Input

4. Action Items:

a) Call for Nominations and Motion to Approve Annual Election of Board Officers

b) Motion to approve the Minutes from April 9, 2025

c) Motion to approve the payment of bills

d) Approve the Treasurer’s Report

e) Approve the pension applications for Ciclalli Vivanco and Ryan Viramontes

f) Extend the disability for Justin Debolt, Sean Klechak, and Peter Mader

g) Authorize City Treasurer Carolyn Lynch to transfer funds as needed

h) Approve the fiduciary liability quote and police from Markel American Insurance Company

i) Semi-Annual Review of Executive Session Minutes and if necessary, motion to approve, release, and/or maintain the confidentiality of any minutes based on advice from legal counsel as presented

5. Motion to Adjourn

https://cms8.revize.com/revize/mchenryil/Document_Center/BoardDocs/Police%20Pension/7-15-25%20Agenda.pdf