EVANSVILLE POLICE DEPARTMENT PENSION BOARD AGENDA

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 EVANSVILLE POLICE DEPARTMENT

PENSION BOARD AGENDA

8/2/2023

Room 307, Civic Center Complex

Regular Session Open at   ______am

  1. ATTENDANCE:

Present      Absent

PRESIDENT  Mayor Lloyd Winnecke               
PRESIDENT PRO-TEM Rob Hahn
TREASURER Russell G. Lloyd Jr.   
SECRETARY Rick Hubbard
CHIEF OF POLICE Billy Bolin
ACTIVE MEMBER Aaron McCormick
ACTIVE MEMBER Michael Sides
ACTIVE MEMBER Jeff Breivogel
ACTIVE MEMBER Tony Zimmer
BOARD ATTORNEY Keith Vonderahe
  1. 2.               APPROVAL OF MINUTES FROM PREVIOUS MEETING
  1. Emailed minutes from our July 5, 2023 meeting.  Motion to approve the minutes from the July 5, 2023 meeting. Motion to accept by Member____________. Second by Member_________.
  1. FINANCIAL REPORT: 1925 Fund

 

  1. Payroll: July 15, 2023 $256,616.99
  2. Payroll: July 31, 2023 $244,601.35
  1. OLD BUSINESS:

Election to fill vacancy position will be held on Monday, August 7th, 2023.

  1. NEW BUISNESS:
  1. DEATHS:
  1. Retired Officer Albert Wayne Thompson deceased July 3, 2023. He was a member of the 1925 Fund. Motion to remove Albert Wayne Thompson from the payroll. Motion by Member___________________. Second by Member___________________.
  2. Retired Officer Gerald Wingerter deceased July 28, 2023. He was a member of the 1925 Fund. He left a widow Tracy. Motion to remove Gerald Wingerter from the payroll and add Tracy to the payroll. Motion by Member___________________. Second by Member___________________.
  1. RETIREMENTS/RESIGNATIONS:
  1. Officer Brian Donovan Hessler Badge 1211 served 26 years and 3 days retired effective September 18th, 2023.
  1. GOOD OF THE BOARD:
  1. Next meeting is set for Wednesday September 6, 2023 in Room 307 of the Civic Center Plaza.
  1. Motion to adjourn by Member___________________. Second by Member___________________.
  1. Regular Session Closed at   _____a.m.