5-9-24 PBOT Adopted MinutesMINUTES
Ad& Police Officers' Pension Board of Trustees
Meeting
r Thursday, May 9, 2024 - 6:30 PM
Commission Chamber
Present: Charles "Chase" Jamison, Member
John Miller, Vice Chair
Robert (Bob) Liggero, Resident Member Selected by Board; Confirmed by
Commission
Absent: Tim Anderson, Secretary
Also Present: Brittany Percell, Finance Director (FD)
1. CALL TO ORDER
2. COURTESY OF THE FLOOR TO VISITORS
3. APPROVAL OF MINUTES
A. Approve minutes of the February 8, 2024 regular meeting of the Police Officers'
Pension Board of Trustees.
4. REPORTS
A. Recap of investment performance for period ended March 31, 2024
B. Annual Actuarial Valuation Report as of October 1, 2023
5. OLD BUSINESS
6. DISCUSSION WITH PENSION BOARD ATTORNEY
7. NEW BUSINESS
A. Discussion Regarding Inadvertent Overpayment of Pension Benefits
ACTION. Motion to take action to recoup funds as recommend by Attorney as well as
implement new policies and procedures to prevent an incident such as this from reoccurring.
Motion: Robert (Bob) Liggero
Second. John Miller
Charles "Chase" Jamison
John Miller (Seconded By)
For
For
Police Officers' Pension Board of Trustees
May 9, 2024
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Attest:
Robert (Bob) Liggero (Moved By) For
Motion passed 3 to D.
ADJOURNMENT
There being no further discussion, The Chair, declared the meeting adjourned at 7:15 p.m.
61.aag
Brittany Percell, Plan Administrator
Robert (Bob) LigVer , Chair
Police Officers' Pension Board of Trustees
May 9, 2024
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