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HomeMy WebLinkAbout12/03/2010 PPB Minutes (Special)MOUNT PROSPECT POLICE PENSION BOARD Special Meeting Minutes December 3, 2010 Meeting Called to Order at 11:05 AM Board Members Present: Erb, Saviano, Halachoulis, Rosenbarski, Floyd A) Discussion of Commander Sullivant retirement Motion to accept figures presented by Treasurer Erb based on annual salary of $119150.08, 24 years 2 months 3 days creditable service. 1 St — Rosenbarski 2 "d - Halachoulis Accept 5 -0 (roll call vote) B) Discussion of Investigator Recker retirement Motion to accept figures presented by Treasurer Erb based on annual salary of $87515.00, 22 years 11 months 12 days creditable service. 1 St — Rosenbarski 2nd — Floyd Accept 5 -0 (roll call vote) C) Discussion of Investigator Behun retirement Motion to accept figures presented by Treasurer Erb based on annual salary of $87515.00, 31 years 8 months 0 days creditable service. 1 St — Rosenbarski 2 "d - Floyd Accept 5 -0 (roll call vote) Motion to Adjourn 1 Halachoulis 2 "d - Floyd Meeting adjourned at 1142 hours