City of Batavia Police Pension Board met Feb. 13.
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 – November 14, 2024
B. Special Meeting – December 4, 2024
5. INVESTMENT ACTIVITIES
A. Discussion/Action – Monthly Quarterly Report (Verus/State Street/BMO)
B. Discussion/Action – Cash Management Guidelines (If needed)
6. OLD BUSINESS
A. Discussion/Action – Military Buy-Back – Macareno/Wollenweber/Romero Pena
7. ACCOUNTANT’S REPORT/PRESENTATION AND APPROVAL OF BILLS
FOR DISBURSEMENT
A. Approve Monthly Financial Reports for the months of October 2024; November 2024; December 2024; and January 2025
B. Review/Approve Invoices for Payment
8. APPLICATIONS FOR MEMBERSHIP
A. Discussion/Approval – Membership – Romero Pena
B. Discussion/Approval – Membership – Blum − Portability
9. APPLICATIONS FOR BENEFITS
A. Discussion/Action/Status – Application for Benefits – Stover/Bekilewski
10. ATTORNEY’S REPORT
11. NEW BUSINESS
A. Discussion/Approval – 2025 COLA’s
B. Discussion/Action – FYE Audit / IDOI Annual Report
C. Discussion/Action – Actuarial Valuation
D. Discussion/Action – Economic Interest Statements
E. Discussion/Action – Trustee Terms/Elections
F. Discussion/Action – Records Retention Application
G. Executive Session – If needed
12. ADJOURNMENT
https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_02132025-2375
