Police Pension Board Agenda

Public notice is hereby given pursuant to the Open Meetings Act - Illinois Compiled Statutes, Chapter 5, Act 120, Section 1.01 (5 ILCS 120/1.01 et seq.) that the

HANOVER PARK POLICE PENSION BOARD
(Name of public body)

shall hold a Special Meeting at the

Municipal Complex, 2121 W. Lake St., Hanover Park, IL, Room 131 on
(Location)

Tuesday, January 11, 2005 at 4:00 P.M.
(Date) (Time)

• Oak Brook Bank

• Apple Hill Consulting

4. APPROVAL OF MINUTES – July 13, 2004 and October 12, 2004

5. APPROVAL OF PAYMENTS – Fourth Quarter 2004 Accounts Payable Listing

6. APPROVAL OF BILLS – Fourth Quarter 2004

7. APPROVAL OF INVESTMENT TRANSACTIONS – Fourth Quarter 2004

8. OLD BUSINESS – None

• Review of retirement application for Mark Walther

• Review final pension distribution for Leo Siciliano

January 5, 2005
(Date)

By_________________________________
Sherry L. Craig, Village Clerk

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Village of Hanover Park
2121 West Lake Street
Hanover Park, IL  60133
(630) 372-4200
Hours:
Mondays, Tuesdays, Wednesdays & Fridays, 8:00 am - 4:30 pm
Thursday, 8:00 am - 7:30 pm

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