Police Pension Fund Board
City Hall, Second Floor
Agenda — 43 items
- 1 CALL TO ORDER
- 2 APPROVALS
- 3 Minutes of the January 15, 2026 meeting
- 4 PUBLIC COMMENT
- 5 CASH & INVESTMENT
- 6 Cash needs
- 7 Cash Flow Statement
- 8 BILLS
- 9 HolmstromKennedyPC – Attorney fees
- 10 General Matters - $2,172.50
- 11 Brian Wadsworth (disability matter) - $1,622.50
- 12 City Bills
- 13 Services - $6,575.00
- 14 Postage - $797.19
- 15 Woodlake Medical Management, Inc. – B Wadsworth IME (Dr. Birman) - $4,114.00
- 16 Woodlake Medical Management, Inc. – B Wadsworth IME (Dr. Wysocki) - $3,982.17
- 17 ATTORNEY’S REPORT
- 18 OLD BUSINESS
- 19 Policy manual and forms
- 20 Death Audit Service
- 21 IPOPIF Update
- 22 Annual Medical Exams
- 23 Cash Management Report
- 24 Wadsworth, Brian – disability matter*
- 25 IPOPIF Audit
- 26 Admission and Tier status of new officers*
- 27 Active Trustee Election
- 28 Retiree Trustee Election
- 29 NEW BUSINESS
- 30 Schaefer, Kyle – refund application*
- 31 Campion, Richard – first increase*
- 32 Danforth, Joseph – first increase*
- 33 Kennedy, Richard – first increase*
- 34 Larson, Brad – first increase*
- 35 2025 1099R – reprint
- 36 Caltagerone, Joseph – termination 2/12/2026*
- 37 Caltagerone, Joseph alternate payee (Stephanie Brock) – termination 2/12/2026*
- 38 PAYROLL
- 39 February estimate – $2,356,186.35*
- 40 January actual – $2,333,478.77* same
- 42 *The Board retains jurisdiction of this matter for purposes of enforcing the Pension Code.
- 43 ADJOURNMENT
- 44 THE CITY OF ROCKFORD INTENDS TO COMPLY WITH THE INTENT AND SPIRIT OF THE AMERICANS WITH DISABILITIES ACT. IF A SIGN LANGUAGE INTERPRETER, PERSONAL P.A. SYSTEM, OR OTHER SPECIAL ACCOMMODATIONS ARE NEEDED, PLEASE CALL THE LEGAL DEPARTMENT AT (779) 348-7391 AT LEAST 48 HOURS IN ADVANCE, SO WE CAN BE PREPARED TO ASSIST YOU.
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