City of Batavia Police Pension Board met Feb. 1.

Here is the agenda as provided by the Board:

1. Meeting called to order

2. Roll call

3. Approve previous meeting minutes

A. Regular Meeting - November 2, 2016

4. Investment activities

A. Review/Approve Quarterly Investment Report

B. Review/Update Investment Policy Statement (If Needed)

5. Old business - previous items reviewed on the agenda

A. Discussion/Approval - COLA's For 2017

6. Accountant's report/ presentation and approval of bills for disbursement

A. Approve Monthly Financial Reports For The Months Of September 2016, October 2016, November 2016 And December 2016

B. Review/Approve Invoices For Payment

7. Applications for membership

8. Applications for benefits

A. Discussion/Approval - Retirement Benefits - Det. Bretz

B. Discussion/Update - Fauble Decision & Order

9. Attorney's report

10. New business - items added/ changed on the agenda

A. Discussion/Action - QILDRO - Harper

B. Discussion/Action - Elections & Appointments For Trustees

C. Discussion/Action - Statement Of Economic Interest Forms

D. Discussion/Action - FY 2016 Audit

E. Discussion/Action - Actuarial Valuation As Of January 1, 2017

F. Discussion/Action - DOI Annual Statement For FY 2016

G. Discussion/Action - Issuance Of Tax Forms 1099R, 1099-Misc, 1096 & 945

H. Discussion/Action - Changes To 2017 Meeting Date Schedule

11. Public comments

12. Adjournment

http://www.cityofbatavia.net/AgendaCenter/ViewFile/Agenda/02012017-956?html=true