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HomeMy WebLinkAboutRESOLUTION - 15-24 - 3/26/2024 - MISSION SQUARE RETIREMENT SAVINGS PLANRESOLUTION NO. 15-24 A RESOLUTION AUTHORIZING THE VILLAGE OF ELK GROVE VILLAGE TO PARTICIPATE IN THE MISSION SOUARE RETIREMENT HEALTH SAVINGS PLAN WHEREAS, the Employer has employees rendering valuable services; and WHEREAS, the establishment of a retirement health savings plan for such employees serves the interests of the Employer by enabling it to provide reasonable security regarding such employees' health needs during retirement, by providing increased flexibility in its personnel management system, and by assisting in the attraction and retention of competent personnel; and WHEREAS, the Employer has determined that the establishment of a retirement health savings plan to be administered by Mission Square and/or its affiliates serves the above objectives; and WHEREAS, the Employer desires that its retirement health savings plan (the "Plan") be administered by Mission Square and/or its affiliates. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, Illinois as follows: Section 1: That the Employer hereby adopts the Plan in the form of the Mission Square Retirement Health Savings Plan. Section 2: That the assets of the Plan shall be held in trust, with the Employer serving as trustee, for the exclusive benefit of Plan participants and their beneficiaries, and the assets of the Plan shall not be diverted to any other purpose. Section 3: That the assets of the Plan shall not be diverted to any other purpose prior to the satisfaction of all liabilities of the Plan. Section 4: That the Employer, the Village of Elk Grove Village, executes the Declaration of Trust of the Village of Elk Grove Village Integral Part Trust in the form of the model integral part trust agreement made available by Mission Square. Section 5: That this Resolution shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: 4 NAYS: 0 ABSENT: 2 PASSED this 26t" day of March 2024 APPROVED this 26t' day of March 2024 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk