BATAVIA POLICE PENSION BOARD
Wednesday, February 12, 2020
8:00 a.m. - Police Department Conference Room (2nd Floor)
1.

MEETING CALLED TO ORDER

2.

ROLL CALL

3.

APPROVE PREVIOUS MEETING MINUTES

A.

Regular Meeting - November 13, 2019

4.

INVESTMENT ACTIVITIES

A.

Review/Approve Quarterly Investment Report

5.

OLD BUSINESS - PREVIOUS ITEMS REVIEWED ON THE AGENDA

6.

ACCOUNTANT'S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT

A.

Approve Monthly Financial Reports for October 2019, November 2019, December 2019 & January 2020

B.

Review/Approve Invoices for Payment

7.

APPLICATIONS FOR MEMBERSHIP

A.

Discussion/Action - Membership - Reece

B.

Discussion/Action - Membership - Renninger

8.

APPLICATIONS FOR BENEFITS

A.

Discussion/Action - Annual Examination - Mercil

B.

Discussion/Action - Retirement - DeBlasio

9.

ATTORNEY'S REPORT

10.

NEW BUSINESS - ITEMS ADDED/CHANGED ON THE AGENDA

A.

Discussion/Action - Portability Application - Reece

i.

Discussion/Action - Actuarial Validation Report for Portability Calculation

B.

Discussion/Action - Trustee Elections & Appointments

C.

Discussion/Action - Statement of Economic Interest Forms

D.

Discussion/Action - 01/01/2020 Actuarial Validaton / 2020 DOI Annual Statement

E.

Exeutive Session - If Needed

11.

PUBLIC COMMENTS

12.

ADJOURNMENT