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BOARD OF TRUSTEES
    WEST CHICAGO POLICE PENSION FUND
                     _________________________________________________________________________________________________________________________________________________

               P.O. BOX 165, WEST CHICAGO, ILLINOIS 60186 !"0165

                   Board of Trustees, Monthly Meeting
                     Tuesday, May 13, 2025 at 9:00 A.M.
                        West Chicago City Hall


1.  Call To Order
    a.  The meeting was called to order at 9:00 A.M. by Trustee Zurick.

2.  Roll Call
    a.  Roll call was taken with Trustee Zurick, Trustee Cargola, Trustee Guttman, and Trustee
      Messino all present. Absent was Trustee Herbert.

3.  Approval of the April 1, 2025 Board Meeting Minutes
    a. A motion was made to approve of the April 1, 2025 Board Meeting Minutes by Trustee
       Cargola. The motion was seconded by Trustee Zurick. The motion was approved 4-0.

4.  Public Comment- None

5.  Approval of Disbursements
    a.  Approval of the Bills to be Paid in May 2025
        1. A motion was made to approve of the bills to be paid in May 2025 in the amount of
          $27,318.59 by Trustee Guttman. The motion was seconded by Trustee Cargola. Roll
             call vote was taken and approved 4-0.

6.  Applications for Membership- None

7.  Applications for Benefits- None

8.  Applications for Refund- None

9.  Old Business
    a.  Approval of the Certified Board Election Results
        1. A motion was made to certify the election results of Anthony Cargola to take on the
          Active Trustee 2025-2027 term for the West Chicago Police Pension Board by
           Trustee Guttman. The motion was seconded by Trustee Herbert. The motion was
          approved 4-0.

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10. New Business- None

11. Executive/Closed Session- None

12. Adjournment
    a. A motion was made at 9:04 A.M. by Trustee Guttman to adjourn the meeting. The
       motion was seconded by Trustee Zurick. The motion approved 4-0.