HomeMy WebLinkAboutPOLICE PENSION - 02/15/2011 - POLICE PENSION Minutes 01 the Pchruary 15, 2011 I IIt Greve Villa,c PuliCC PcnsRill Baud mCeti ng.
President Ambnuc called the Ill eel ing to order at I:")') p.m. Present Nverc Grccnbel Toil es, 'I'Iomp.
Mary Tomanck. and disahIud member C;cIm. Ahscnl was Kixvwicki and Pan m.
The minutes oithc last 13oard ill ccting. October 13, 3010, wcrc read. A motion to approve the minutes
was HILL(IC by 'I'uiiUS. sccondcd by Greenberg. Unanimous.
Tromp presented Ihc 'frcasurcr's Report, which iuchalcd [III 1;InCC sheet(II ICd .III nuary, 201 1, and
(Iishill semcnI rcgisicr. A motion to approve IIIC hcosureI's Report was made by Torres, seconded by
Greenberg. Unanimous.
Old Business
Maly'I oinanck prescntccl an updated reporl on IhC status ol'tho Punct-s mvestntcnts. A motion was made
by Torres,seconded by.Grccuberg, to move y'�00,000.00 Ihom the PImCO l'otal Return fund into the
existing MCDonncll Invesuncnts fund. (Jnanimous. Also, a motion was made by Greenberg, sccondcd
by Torres, to accept Che inle!,ration of Macquarie Allegiance Capital into I)C1avval'c Investments.
una[Iimous.
Anlhrose and Grcc11ber,,contacted Board ;¢tomcv Rcimc regarding sending Celia to a different doctor
Ibr his annual evaluation- Rcimcr indicated his medical records should he obtained before sending ]tiro to
Ll new doctor, and also an informational hearing should be held to Updaic the 13oarti on his current status.
Reinter indicated he would obtain Cclia's nwClical records Runt his current doctors, and once "alhered, he.
would notily the Boar to set a hearing date The transcript of the hearing will then he lonvardcd to the
new doctor. Prior to this Board mccting, Reimer notilScd Grecnherg and Ambrose that all o1-Cclia7s
medical records have been gathcrcCf. OUe to Iwo Board ntcmbers not in attendance al the mectim,. no
hearing date could be set. It is anticipalcd the hearing will occur in Marv, alter the two ahscnt Board
ntcmbers return from bcina out of the State.
The Board will contact Rcimcr to arran,c for the medical cvalUation for �Chtnlle'I't at the same Cloetor as
last vcar.
New Busincss
Prior to the mectin"', C'.cli;i vent the BoarCl a request to sign Lind return to him a Retirement/Pcnsiun
vc]1-1eation Perm as part (11'the application process fur ceiryi11g It concealed Iircarm Under tic Retired
Officer Conccalctl Cerny Iaty passed sevcml vcalS u1,o. Celia altered the I`or11t I'rom :`retired lit other than
easons of mental instability- by removing the words-'other than' so that the 101111 would lit his SltUatlOn.
Celia was told prior to the Board 11lccting that the Beard would likch, not sign an alterccl fom1. Cclia
appeared at ilio mccting to press his case on why the Board should si!,11 his loan; there had been all
amendment to the origin;il taw which he felt now allowed for police ofliccrs disabled for mental
instability to carry It Concealed fircuin. I Ie staled the nlana"cr of the Illinois IZclirod OHICCI Conccalctl
Carry program. M1. Kenton Manning. could ;mSwcr any questions the Beard woU[d have. The Board
decided 'I'orres will contact Manning, and if necessary, the Board will contact attorncv Rcimcr.
A motion was made by Grecnherg, sccondcd byorres, to appoint Villagc Clerk Judy Kceuan as the
Freedom ol'intbrm.rtion OR-icer lilt the Boned. Unanimous.
A motion was made by Greenberg, sccoIIdal by Torres_ to app0inl GrccnIle I and '1'orres to undertake the
State of Illinois rcquilud Open Meetings Act iminim, lit the Board. Unanimous.
(Conti11uc(l)
(Pchrwiiy 15, 201 1 continual)
Greenberg presented the Board a rcyucst lu attend the IPP]�A Spring'I'Iaining Conference held April 28-
39 in SL Charles, This would sans(, the 16 hour amand lluslcc Training requkerrim t. hrrywicM had
told Greenberg he would lilac to attend, and 'I'orres also wanted to attend. 'I he cost fur enrollment is
$275.00 per person irpaid beArc March 01,301 I. A inuliun was made by AMTCS, seconded by
Greenberg, to pay these fees. Unanimous.
l'hc Board rcccivcd the following hills:
$53750 Inr attorney Reimer re: Scpteinher Ic,_al fcas
$839.66 lir attorney Reimer re: October legal ries
$268A I lir allorncy Reimer re: November legal fccs
$117.90 for aliorncv Reimer re: December legal ries
$775.00 for IPPPA annual membership dues
A motion was imide by 'I sccondccl by Grccnberg. to approve paymcut orthese hills. Unanimous.
Ambrose aunuunccd the nc.ei Rtmi 1 mectim, will be April 26, 301 WIN p.m. al 901 Willi gton, I?II:
Greve Village, Illinois.
A motion to adljuurn the meeting %Vils made by )'ones_ seconded by Ambrose. Unanimous.
vh les (Awnber,
Secretary. Police Pension Board