ROLL CALL

A meeting of the Allentown Police Pension Fund Association was called to order

by Mr. O’Neill on the above stated date at 1:10pm. Attendance was taken, and a

quorum was present.

Board members present:

Seth O’Neill, President

Jeff Glazier, Controller as Secretary

Ibolya Balog, Police Rep

Ryan Koons, Police Rep

James Gress, Police Rep

Cory Marsteller, Police Rep

Andrew Bloomberg, Police Rep

Joshua Siegel, Council Rep

Ray O’Connell, Mayor

Board members absent:

None

Others present:

Atty Caffrey, Board counsel

Atty Caputo, applicant counsel

Officer Clouser, applicant

APPROVAL OF MINUTES

None to be approved at this time

PENSIONS APPROVED BY WRITTEN VOTE

None

DISABILITY PENSION REQUEST

David Clouser

Jim Gress moved, and Ryan Koons seconded a motion to go into executive

session. All present voted in the affirmative and the motion passed

Mayor O’Connell moved and Ryan Koons seconded a motion to end executive

session. All present voted in the affirmative and the motion passed.

Discussion took place about what kind of work Officer Clouser could do. Seth

O’Neill moved and Ibi Balog seconded a motion to continue the hearing until

clarifying information could be provided as to whether there are positions Officer

Clouser could fill and what he would need to do to meet State officer

certification requirements.

passed.

All present voted in the affirmative and the motion

MILITARY BUY BACK

None

None to report

PARAPOLICE BUY BACK

None

None to report

POLICE CADET BUY BACK

None

None to report

PENSION REVISIONS

None

None to report

OLD BUSINESS

None

Mr. Glazier reported that Atty Caputo requested that the Board pay for Officer

Mertz’s IMX exams due their “exorbitant” cost.

Consequently, the Board

discussed updating their IMX choices with the effect of reducing the cost of the

exams.

Mr. O’Neill moved, and Mr. Siegel seconded a motion to choose Drs. Cohn and

Bora as the IMXs to examine officer Mertz. All present voted in the affirmative.

Mr. Koons moved, and Mr. Siegel seconded a motion that the board and officer

Mertz will equally share the costs (50/50) of officer Mertz’s IMX exams and that

this decision does not set a precedent for future applicants. All present voted in

the affirmative except Mr. O’Neill who voted no. The motion passed.

NEW BUSINESS

None

ADJOURNED: 2:03 P.M.

The meeting adjourned at 2:03pm on a motion from Mayor O’Connell and

seconded by Mr. O’Neill.