J. Police Pension Board Agendas &

Lake Zurich Police Pension Board 200 Mohawk Trail, Lake Zurich IL 60047 (847) 719-1690 Ext. 366 PUBLIC NOTICE BOARD OF TRUSTEES OF THE LAKE ZURICH POLICE PENSION BOARD Notice is hereby given of the regular meeting of the Board of Trustees of the Lake Zurich Police Pension Board on January 11, 2011 at 8:00 a.m. This meeting will be held at the Lake Zurich Police Facility Training Room, 200 Mohawk Trail, Lake Zurich, Illinois, in accordance with the Illinois Compiled State Statues. Agenda: I Call to Order II Public Comment III Approval of Minutes November 11, 2010 IV Financial/Investment Reports Payment of Bills Lauterbach & Amen: Financial Report Sawyer Falduto: Quarterly Investment performance report V Unfinished Business Chesser litigation update Meeting with Village Trustee plan FY 2010 Tax Levy – Village Funding Intention Officer Frost - Credible service buy back Cary P.D. VI New Business Military buy back - Payment options Pension reform bill Scheduled Pension Benefit Increases approval Open Meeting Act requirements Annual servicer certifications Review annual timeline for 2011 VII Adjournment The Village of Lake Zurich is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations so that they can observe and/or participate in this meeting, or who have questions, regarding the accessibility of the meeting or the Village’s facilities, should contact the Villages ADA Coordinator at (847) 438-5141 (TTD (847) 438-2349) promptly to allow the Village to make reasonable accommodations for those persons.