AGENDA FOR COUNTRYSIDE POLICE PENSION SPECIAL MEETING
Held at City Hall in Chambers Room
Thursday December 19, 2013 1:00 PM
Meeting called to order
Lou Moravecek- President
Steve Drazner- Vice President
John Mikel- Secretary
Ken Goluszka- Assistant Secretary
Gail Paul- Trustee
Tom Radja- Board Attorney
Cathy Rothbard- Clerk
Special meeting called to approve Transfer of Creditable Service for Officer Paul Lanzi, from the Brookfield Police Pension Fund to the Countryside Police Pension Fund.
MINUTES OF THE COUNTRYSIDE POLICE PENSION BOARD
SPECIAL MEETING HELD AT CITY HALL
Thursday, December 19, 2013 at 1:00PM
President Lou Moravecek called the meeting to order at 1:00PM.
This special meeting was called to approve transfer of credible service for
Officer Paul Lanzi, from the Brookfield Police Pension Fund to the Countryside
Police Pension Fund.
Present: Lou Moravecek President
Steve Drazner Vice-President
John Mikel Secretary
Ken Goluszka Assistant Secretary
Gail Paul Trustee
Tom Radja Board Attorney
Cathy Rothbard Pension Clerk
Also Present Paul Lanzi Countryside Police Officer
Lou Moravecek made a motion to accept Lauterbach and Amen’s December 18, 2013
calculations of $251,841.98 which covers 12 years, 3 months, and 8 days of service at Brookfield, contingent on Paul Lanzi’s acceptance, which Paul Lanzi accepted, and Steve Drazner seconded. Roll Call taken: Lou Moravecek, Steve Drazner, John Mikel, Ken Goluszka, and Gail Paul, all ayes, no nayes, motion carried.
Gail Paul made a motion to adjourn, Lou Moravecek seconded, meeting adjourned at
Lou Moravecek John Mikel