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25-1425
| 1 | 1. | | General Discussion | Chris Rowlins, Fiducient Advisors - Fourth Quarter 2024 review | | |
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25-1426
| 1 | 1. | | Minutes | Motion to APPROVE Regular Meeting Minutes from January 21, 2025, as written. | Approved and so declared | Pass |
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25-1432
| 1 | 1. | | General Discussion | Director of Human Resources update. | Discussed | |
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25-1431
| 1 | 1. | | General Discussion | Finance Director’s Report. | | |
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25-1427
| 1 | 1. | | General Discussion | Any Other Old Business to come before the Board. | | |
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25-1424
| 1 | 1. | | General Discussion | Discussion and possible vote on Amendment 2015-1 to the 401(a) Plan. | Discussed | |
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25-1435
| 1 | 2. | | Retirement-Employee Benefit | Motion to APPROVE payment of USI invoice #90102783, dated October 31, 2024, in the amount of $800.00, for benefit calculation of Dennis Deslandes and annual pension liability breakout for WPCA members. | Approved and so declared | Pass |
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25-1434
| 1 | 3. | | Retirement-Employee Benefit | Motion to APPROVE a monthly retirement benefit for Sheryl Trocchio in the amount of $1,880.47 as of May 1, 2025, payable in the normal form of a Modified Cash Refund Annuity, based on her service and earnings through this retirement date. | Approved and so declared | Pass |
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25-1430
| 1 | 4. | | General Discussion | Any Other New Business to come before the Board. | | |
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