Police & Fire Retirement System
Regular MeetingMadison Heights, MI · December 19, 2023
Minutes
CITY OF MADISON HEIGHTS
POLICE & FIRE RETIREMENT SYSTEM
SPECIAL SCHEDULED TRUSTEE MEETING
December 19, 2023
The special meeting of the City of Madison Heights Policemen & Firemen Retirement System Board of Trustees was held
on Tuesday, December 19, 2023, at 8:30 a.m. at 31313 Brush Street, Madison Heights, Michigan.
Present: Chairperson, Jeff Geralds
Board Members: Eric Bissinger, Linda Kunath, Anthony Roberts, Gary Strongarone
Others Present: None
28-24 Approval of Minutes of the Regular Meeting of November 21, 2023
Motion by Trustee Strongarone and supported by Trustee Bissinger to approve minutes of the regular meeting of
November 21, 2023.
Yeas: Bissinger, Geralds, Kunath, Roberts, Strongarone
Nays: None
Motion Carried.
Meeting Open to the Public
No items were discussed.
29-24 Request for Service Retirement Benefits – Moine, M.
Motion by Trustee Bissinger and supported by Trustee Strongarone to approve request for Service Retirement Benefits –
Moine, Mark.
Yeas: Bissinger, Geralds, Kunath, Roberts, Strongarone
Nays: None
Motion Carried.
30-24 Request for Service Retirement Benefits – Scofield, S.
Motion by Trustee Strongarone and supported by Trustee Bissinger to approve request for Service Retirement Benefits –
Scofield, Shawn.
Yeas: Bissinger, Geralds, Kunath, Roberts, Strongarone
Nays: None
Motion Carried.
New Business.
No items were discussed.
31-24 Adjournment
Motion by Trustee Strongarone and supported by Trustee Bissinger to adjourn the meeting.
Yeas: Bissinger, Geralds, Kunath, Roberts, Strongarone
Nays: None
Motion Carried.
Meeting was adjourned at 8:41 a.m.
Respectfully submitted,
Linda A. Kunath, Secretary
1 12/19/2023
Agenda
City of Madison Heights
Police & Fire Retirement System
31313 Brush Street
Special Meeting Agenda
Tuesday, December 19, 2023, 8:30 a.m.
AGENDA:
1. Call to Order
2. Roll Call
3. Approval of Minutes of the Regular Meeting of November 21, 2023
4. Meeting Open to the Public
5. Request for Service Retirement Benefits – Moine, M.
6. Request for Service Retirement Benefits – Scofield, S.
7. New Business
8. Adjournment
Police and Fire Pension Board 2024 meetings are scheduled for:
2024 MEETING SCHEDULE
Tuesday, February 20, 2024 at 8:30 a.m. Tuesday, July 16, 2024 at 8:30 a.m.
Tuesday, March 19, 2024 at 8:30 a.m. Tuesday, August 20, 2024 at 8:30 a.m.
Tuesday, April 16, 2024 at 8:30 a.m. Tuesday, September 17, 2024 at 8:30 a.m.
Tuesday, May 21, 2024 at 8:30 a.m. Tuesday, October 15, 2024 at 8:30 a.m.
Tuesday, June 18, 2023 at 8:30 a.m. Tuesday, November 19, 2024 at 8:30 a.m.
The Police & Fire Retirement System does not discriminate on the basis of disability in
admission or access to its programs, activities, or services as required by Title II of the
Americans with Disabilities Act of 1990. If you require further information or need to request an
accommodation under the Americans with Disabilities Act, please contact Linda Kunath by
email at: lindakunath@madison-heights.org or by calling 248-583-0845.
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