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Police Pension Board Minutes

Police Pension minutes
North Aurora Police Pension
Board of Trustees
Regular Board Meeting
Minutes of meeting – January 17, 2023

The meeting was called to order at 6:00pm by Robyn Stecklein. Roll call was conducted and members preset were as follows: Robyn Stecklein, Mary Licar, Ryan Peat, Board Attorney Charles Atwell and Treasurer Jason Paprocki was in attendance via telephone due to Covid protocol.
Audience Comments
None

Approval of Minutes
Licar made a motion to approve the minutes of the regular borad meeting dated October 18, 2022; seconded by Stecklein. A roll call vote was taken: Licar-yes; Peat- yes; Stecklein-yes. Motion passes 3-0
Board member Mark Swoboda arrived at 6:05 pm.

Presentation and Acceptance of Treasurer’s Report
Jason Paprocki presented a summary of detailed financial reports for the pension fund with all activity in the account through December 31, 2022. A motion was made to approve the treasurer’s report by Licar; and seconded by Peat. A toll call vote was taken: Licar-yes; Swoboda-present; Peat-yes; Stecklein-yes. The motion passed with a 3-0 vote and 1 present vote.

Presentation and Acceptance of Investment Report

Old Business
None

 

New Business
Application for pension benefits for Det. Paul Dilley.
A motion to approve the application for retirement pension for Det Paul Dilley was made by Swoboda and seconded by Peat. A roll call vote was taken: Swoboda-yes; Peat-yes; Licar-yes; Stecklein- yes. The Motion passed 4-0.
Approval for application to the North Aurora Police Pension Fund for Ryder Kern
An application for Ryder Kern to be added to North Aurora Police Pension Fund was received
Approval for application to the North Aurora Police Pension Fund for Cody Klingberg
An application for Cody Klingberg to be added to North Aurora Police Pension Fund was received
Approval for application to the North Aurora Police Pension Fund for Adam Smolik-Valles
An application for Adam Smolik-Valles to be added to North Aurora Police Pension Fund was received
The three applications were conducted in one motion, made by Peat, seconded by Swoboda. A roll call vote was taken: Swoboda-yes; Peat-yes; Licar-yes; Stecklein-yes. Motion passed 4-0

2023 North Aurora Police Pension increases and approval.
A motion to approve the 2023 North Aurora Police Pension benefit increases was made by Peat and seconded Swoboda. A roll call vote was taken: Swoboda-yes; Peat-yes; Licar-yes; Stecklein-yes. Motion passed 4-0

Discussion and approval of 2023 Pension Board meeting dates
A motion to hold North Aurora Police Pension Board meeting dates as follows:
April 18, 2023 at 5:00 pm
July 18, 2023 at 5:00 pm
October 17, 2023 at 5:00 pm
Was made by Swoboda and seconded by Peat. A roll call vote was taken: Swoboda-yes; Peat-yes; Licar-yes; Stecklein-yes. Motion passed 4-0

Adjourn
A motion was made to adjourn the meeting at 6:23 pm by Swoboda seconded by Stecklein. A roll call vote was taken: Swoboda-yes; Peat-yes; Licar-yes; Stecklein-yes. Motion passed 4-0.

 

 

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