CITY OF PARK RIDGE POLICE PENSION FUND
QUARTERLY MEETING JULY 30TH, 2008

President Kappler called the meeting to order at 705pm.  A roll call was conducted.  The following trustees were present: Laura Kappler, Dick Paul, Robert Kristie, and Carl Brauweiler.  Tom Ahlbeck was absent.  Also in attendance were board attorney Charles Atwell and City Manager Jim Hock. 

A motion was made to accept the minutes from April 23, 2008 by Dick Paul and Laura Kappler seconded it.  All were in favor – motion passed. 

Mary Tomanek could not be at the meeting.  Laura Kappler passed out the quarterly statements and it was decided we would discuss them at the next meeting.

Mr. Atwell brought to the board the written decision of retired Chief Caudill.  Robert Kristie made a motion to accept the decision as written.  Dick Paul seconded it.  Carl Brauweiler abstained from the vote.  The rest of the board was in favor and the motion passed.  A copy will be sent to Chief Caudill and upon receipt he will have 35 days to appeal the decision.

President Kappler presented new hire Daniel Kearns.  He was hired on June 2, 2008 and is currently in the police academy.  A motion was made by Dick Paul to accept Daniel Kearns into the fund.  Robert Kristie seconded it.  All were in favor – motion passed. 

Officer Raymond Wolff left the police department and joined the Park Ridge Fire Department as of April 28th, 2008.

Mr. Atwell brought up the Patrick Duggan matter.  He said he is in contact with the city and would hopefully have some more information at the October meeting. 

In reference to the elections:  All positions are to stay the same. 
Laura Kappler President, Tom Ahlbeck Vice-President, Carl Brauweiler Treasurer, Dick Paul Assistant Secretary, and Robert Kristie Secretary.  All were in favor after a roll call vote – motion passed.

Lauterbach and Amen’s fees went up to $565.00 monthly.  The fee chart will be attached to the minutes.  Laura Kappler made a motion to continue with their accounting services and Carl Brauweiler seconded it.  All were in favor after a roll call vote – motion passed.

Motion to adjourn was made by President Kappler and seconded by Dick Paul at 810pm.
All were in favor – motion passed. 
Minutes were complied by Laura Kappler
Next meeting set for October 22, 2008