Police and Fire Retirement Board

THIS IS AN OFFICIAL ANNOUNCEMENT THAT THE CITY OF CENTER LINE 'lh/iq POLICE AND FIRE RETIREMENT COMMISSION IS CONDUCTING A REGULAR MEETING CITY OF CENTER LINE MUNICIPAL BUILDING 7070 E. TEN MILE RD. CENTER LINE, Ml 48 €al5 TUESDAY, APRIL 9, 2019 2:30 PM MEETING Page 1 of 2 1. Call to order: 2. Approval of %enda: 3. Public Comment: 4. Minute(s): A. Approval of the Regular Meeting Minutes held on March 12, 2019. 5. In Remembrance of Deceased Members and Beneficiaries: A. None 6. Presentation: A. Shana Neeson from GRS Re: Assumption Study for the Police and Fire Retirement System for the Year Ending December 31, 2017. 7. For Your Information: A. Certified letter sent to Angela Post dated: March 13, 2019 Re: Failure to submit Retirement Documents prior to the Effective Retirement Date and granting a thirty (30) day grace period. 8. Old Business: A. None 9. New Business: A. Discussion on Travel Policy adopted on August 10, 2016. 10. Retirements: A. None 11. Approval of Annuity Withdrawals: A. Angela Bos (Post): Total Annuity Withdrawal  THIS IS AN OFFICIAL ANNOUNCEMENT THAT THE CITY OF CENTER LINE POLICE AND FIRE RETIREMENT COMMISSION IS CONDUCTING A REGULAR MEETING CITY OF CENTER LINE MUNICIPAL BUILDING 7070 E. TEN MILE RD. CENTER LINE, Ml 48015 TUESDAY, APRIL 9, 2019 2:30 PM MEETING Page 2 of 2 12. Approval of Pension Fiqure(s): A. Andrew Percha - Final 13. Vouchers: A. March 25, 2019 pensions paid: Pay Report 308 - $101,224.98 14. Commission Members Comments: 15. Adjournment: Date %:-, 2o/7