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Executive committee approves April minutes and adopts June agenda with valuation, PCERS animal-control and Plan 3 items
Summary
The committee approved the April minutes by voice vote and adopted a June/July agenda that includes a preliminary 2025 actuarial valuation briefing, a PCERS animal-control officers briefing, and additional work on Plan 3; both motions were moved, seconded, and adopted without recorded roll-call tallies at the meeting.
At the start of the meeting Chair Conway asked for a motion to approve the April minutes; a motion and a second were made and the chair called for discussion and then a roll call before declaring the minutes approved by voice vote.
Later in the meeting Conway summarized three items to include on the upcoming agenda — the preliminary 2025 actuarial valuation results, a briefing on the PSERS/PCERS animal-control officers issue, and further work on Plan 3 — and asked for a motion to approve the agenda. A member moved and seconded the motion, the clerk called for ayes, and the chair declared the agenda adopted by voice vote.
No detailed roll-call vote tallies or named movers were recorded in the transcript; both actions were adopted as committee business and closed with the chair thanking staff and adjourning the meeting.
