Police and Fire Retirement Board

AGENDA – REGULAR MEETING WESTLAND POLICE AND FIRE RETIREMENT BOARD THURSDAY, FEBRUARY 11, 2021 Conference Call at 11:00 a.m. EST Dial-in Number: 1-888-853-9372 Participant Passcode: 109461 1. Roll Call 2. Acknowledgement of Agenda Posting 3. Approval of Minutes – 1/11/2021 Regular Meeting 4. Approval of Application for Regular Service Retirement, Estimated FAC/Benefit Calculation, and Annuity Withdrawal Request -- Fire Chief Michael Stradtner, Deputy Fire Chief Patrick Harder, Fire Captain Glen Wistinghausen, & Deputy Police Chief Randal Thivierge 5. Approval of Final Average Calculation (by Plan Administrator) & Benefit Calculation by (by Actuary) – Mark Mills, James Francisco, & Jon Torolski 6. Purchase of Prior Service Credit –Lieutenant Richard Kummert, & Sergeant Burke Lange 7. Payment of Invoices – Comerica, Lazard, Loomis, Seizert, Garcia Hamilton, Nyhart, VanOverbeke, Michaud & Timmony, & Lisa Eggers 8. New Business - Consultants Report • January 2021 Preliminary Report - Legal Report - Administrators Report 9. Citizen Comments 10. Trustee Discussion 11. Adjournment Steven J. Smith Board President SS/le