Village of Bloomingdale Police Pension Board met April 27.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Audience Participation
4 Acceptance of Minutes –
Regular Meeting Minutes of 01/27/20; Minutes and Transcript of Mader Hearing 03/10/20; and Special Meeting Minutes of 03/10/20.
5. Election Results – Election By Acclamation
A. One Trustee from Police Department – Stephen Abruzzo;
B. One Trustee from Retired and Beneficiary Membership – Jeffrey Fritz
6. New Business
A. Termination of Mader Service Pension;
B. Acceptance / Approval of Decision and Order – and Certificate of Service – Re: Mader Surviving Spouse Hearing;
C. Fund Attorney’s Report (verbal) and Review of April Newsletter – “Legal and Legislative Update, Reimer & Dobrovolny PC (Vol 18, Issue 2 – April 2020)”;
D. Application into the Fund – Stephen Kanis;
E. Application for a Regular Service Pension – Timothy Roberts.
7. Old Business
A. FY21 Fiduciary Liability Insurance;
B. FY21 Budget Review and Approval;
C. Discussion Item – Investment Records Document Archiving/Disposal
D. Attendance at 2020 Annual IPPFA October Training Conference.
8. Financial Reports and Investments
A. Treasurer's Report for period ended 03/31/2020;
B. Potential Purchase or Sale of Securities;
C. Approval of Payments.
9. Information Items
A. Request For Charles Mader Death Certificate;
B. Status update - Returned 2020 Annual Certification Forms from Beneficiaries (verbal)
10 Correspondence
COVID-19 – Public Meeting Compliance/Reimer (3/20/20), Gov Ex Ord., PAC Guidance.
11. Comments from the Public (Agenda Items Only)
12. Adjournment
http://www.villageofbloomingdale.org/AgendaCenter/ViewFile/Agenda/_04272020-722
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