Police and Fire Retirement Board

AGENDA – REGULAR MEETING WESTLAND POLICE AND FIRE RETIREMENT BOARD JANUARY 10, 2022 5:00 P.M. FIRE STATION #1 TRAINING ROOM (SW Entrance) 35701 CENTRAL CITY PARKWAY 1. Roll Call 2. Acknowledgement of Agenda Posting 3. Approval of Minutes – 12/13/2021 Regular Meeting 4. Approval of Final Average Calculation (by Plan Administrator) & Final Benefit Calculation (by Actuary) – Brian Miller 5. Payment of Invoices – Dahab, Nyhart, Lisa Eggers 6. Old Business  Duty Disability Policy Draft/Income Verification Form (Legal) 7. New Business - Consultants Report ● December 2021 Preliminary Report - Legal Report ● EDRO - Tomaszewski - Administrators Report ● Tentative 2022 Meeting Schedule 8. Citizen Comments 9. Trustee Discussion 10. Adjournment Steven J. Smith Board President SS/le