AGENDA

SPECIAL MEETING – POLICE PENSION BOARD

MONDAY, AUGUST 3, 2015AT 11:00 AM

COUNCIL CHAMBERS – COUNTRYSIDE CITY HALL

1. Call to Order

2. Roll Call:

3. Argument and Ruling on Petition to Intervene:

4. Move to closed session if necessary under Section 2(c)(4) of the Open Meetings Act

5. Public Hearing to receive evidence concerning Pensioner Timothy Swanson pursuant to 40 ILCS 5/3-147

6. Move to closed session if necessary under Section 2(c)(4) of the Open Meetings Act

7. Possible Decision

8. Public Comment

9. Adjournment