City of Batavia Police Pension Board met Feb. 12.
Here is the agenda provided by the board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting - November 13, 2019
4. INVESTMENT ACTIVITIES
A. Review/Approve Quarterly Investment Report
5. OLD BUSINESS - PREVIOUS ITEMS REVIEWED ON THE AGENDA
6. ACCOUNTANT'S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT
A. Approve Monthly Financial Reports For October 2019, November 2019, December 2019 & January 2020
B. Review/Approve Invoices For Payment
7. APPLICATIONS FOR MEMBERSHIP
A. Discussion/Action - Membership - Reece
B. Discussion/Action - Membership - Renninger
8. APPLICATIONS FOR BENEFITS
A. Discussion/Action - Annual Examination - Mercil
B. Discussion/Action - Retirement - DeBlasio
9. ATTORNEY'S REPORT
10. NEW BUSINESS - ITEMS ADDED/CHANGED ON THE AGENDA
A. Discussion/Action - Portability Application - Reece
i. Discussion/Action - Actuarial Validation Report For Portability Calculation
B. Discussion/Action - Trustee Elections & Appointments
C. Discussion/Action - Statement Of Economic Interest Forms
D. Discussion/Action - 01/01/2020 Actuarial Validaton / 2020 DOI Annual Statement
E. Executive Session - If Needed
11. PUBLIC COMMENTS
12. ADJOURNMENT
http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/_02122020-1502?html=true
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