Call to Order: The meeting was called to order at 09:24 a.m. in the conference room at Glenview Fire Station #6. On roll call the following were:
Present: Board President/Trustee Nick Rusher, Trustee Mike Caplis, Trustee Bob Rounsfull, Trustee/Secretary Tom Dvorak, Richard Reimer of Richard J. Reimer and Associates, Recording Secretary Mary Koopman.
Absent: Trustee Mike McPeek, Village Manager Todd Hileman
Financial/Contribution Review: Discussion on monthly transfer amount from US Bank to Harris Bank to cover benefit payments. Trustee Dvorak motioned to authorize Marquette and Associates to transfer $345,000 from the US Bank money market account into the Harris Bank checking account for January benefit payments; Trustee Caplis seconded, and a roll call was taken. The vote was all ayes, no nays, and the motion carried 4-0.Adjournment: Trustee Rounsfull motioned to
adjourn; Trustee Caplis seconded and the vote was all ayes, no nays,
and the meeting adjourned at 09:30 am/
Call to Order: The meeting was called to order at 10:00 am. On roll call the following were:
Present: Board President/Trustee Nick Rusher, Trustee Mike Caplis, Trustee Bob Rounsfull, Trustee/Secretary Tom Dvorak, Richard Reimer of Richard J. Reimer and Associates, Recording Secretary Mary Koopman, James Neihengen Jr., Attorney Anthony Argeros, Trustee Mike McPeek (10:10 am)
Absent: Village Manager Todd Hileman
Neihengen Disability: See Transcript
Adjournment: 10:28 am so Board could go in to Executive Session
Executive Session: In to executive session at 10:38 am; out at 10:51 am.
Open Session: Back in to session for James Neihengen Jr. Disability Hearing. Temporary non-duty disability pension granted to James Neihengen Jr, retroactive on or about August 23, 2009. (See Transcript)
Adjournment: Motion by Trustee Rounsfull to adjourn; Seconded by Trustee Caplis and the vote was all ayes, no nays, meeting adjourned at 11:10 am.
Call to Order: The meeting was called to order at 11:10 am in the conference room at Glen view Fire Station #6. On roll call the following were:
Present: Board President/Trustee Nick Rusher, Trustee Mike Caplis, Trustee Bob Rounsfull, Trustee/Secretary Tom Dvorak, Richard Reimer of Richard J. Reimer and Associates, Trustee Mike McPeek
Absent: Village Manager Todd Hileman
Financial/Contribution Review: Further discussion on monthly transfer amount. Trustee Rounsfull motioned to amend the $345,--- transfer from $345,--- to $375,000 to cover additional monthly benefit payments; seconded by Trustee Caplis and the vote was all ayes, no nays, and the motion carried 5-0.
Adjournment: Trustee Rounsfull motioned to adjourn; Trustee Caplis seconded and the vote was all ayes, no nays and the meeting adjourned at 11:12 am.
Thomas V. Dvorak
Pension Trustee/Secretary