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 May 16
Here is the agenda provided by the board:
1. MEETING CALLED TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVE PREVIOUS MEETING MINUTES
A. Regular Meeting – February 15, 2024
B. Special Meeting – February 28, 2024 – Hill Disability Hearing
5. INVESTMENT ACTIVITIES
A. Discussion/Action – Monthly Quarterly Report (Verus/State Street/BMO)
B. Discussion/Update – Cash Management Guidelines (if needed)
C. Discussion/Action – Update Authorized Agents Resolution & Authorized eCFM users (if necessary)
6. OLD BUSINESS
A. Discussion/Action – Cyber Security Insurance (Cook Castle)
B. Discussion/Action – Trustee Election Results
C. Discussion/Update – Statement of Economic Interest Forms
7. ACCOUNTANT’S REPORT/PRESENTATION AND APPROVAL OF BILLS
FOR DISBURSEMENT
A. Approve Monthly Financial Reports for the months of January 2024, February 2024; and March 2024
B. Review/Approve Invoices for Payment
8. APPLICATIONS FOR MEMBERSHIP
A. Discussion/Approval – Membership – Macareno
− Portability Application – Cicero
− Military Service – Cicero (refund/application)
B. Discussion/Approval – Contribution Refund – Jensik
9. APPLICATIONS FOR BENEFITS
A. Discussion/Action – Annual Examination – Mercil
10. ATTORNEY’S REPORT
11. NEW BUSINESS
A. Review/Approve – Hill Decision & Order /Certificate of Payment
B. Review/Approve – FYE Actuarial Valuation & GASB 67 & 68
C. Discussion/Update – FYE Audit & IDOI Annual Statement
12. ADJOURNMENT
https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_05162024-2258
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