Christopher Solfa, Ward 1 Alderman | City of Batavia Website
Christopher Solfa, Ward 1 Alderman | City of Batavia Website
City of Batavia Police Pension Board met Feb. 15.
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 8, 2023
4. INVESTMENT ACTIVITIES
A. Discussion/Action – Monthly Quarterly Report (Verus/State Street/BMO)
B. Discussion/Action – Cash Management Guidelines (If needed)
5. OLD BUSINESS
A. Discussion/Action – Cyber Security Insurance (Cook Castle)
B. Discussion/Action – Adding Additional Parties to Fiduciary Insurance (Shimp)
C. Discussion/Action – Trustee Elections
6. ACCOUNTANT’S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT
A. Approve Monthly Financial Reports for the months of October 2023; November 2023; and December 2023
B. Review/Approve Invoices for Payment
7. APPLICATIONS FOR MEMBERSHIP
A. Discussion/Approval – Membership/Removal – Jensik
B. Discussion/Approval – Membership – Michaels, Buhler, Williamson
8. APPLICATIONS FOR BENEFITS
A. Discussion/Action/Status – Application for Benefits – Hill
9. ATTORNEY’S REPORT
10. NEW BUSINESS
A. Discussion/Approval – 2024 COLA’s
B. Discussion/Action – Economic Interest Statements
C. Executive Session – If needed
11. PUBLIC COMMENTS
12. ADJOURNMENT
https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_02152024-2209