Evansville Police Department Pension Board Agenda 5/6/2026 Room 307, Civic Center Complex A. The Executive Meeting opened at ______am. B. Attendance: Present Absent PRESIDENT Mayor Stephanie Terry PRESIDENT PRO-TEM Aaron McCormick TREASURER Robert Gunter SECRETARY Rick Hubbard CHIEF OF POLICE Phil Smith ACTIVE MEMBER Jeff Breivogel ACTIVE MEMBER Kyle Kassel ACTIVE MEMBER Patrick McDonald ACTIVE MEMBER Erik Belford BOARD ATTORNEY Keith Vonderahe/ Nick Cirignano C. Sgt. Dexter Wolf presents 1 applicant packet: 25-162 D. Executive meeting Closed at _________am. E. The Regular Meeting opened at _________ am. F. Attendance: Present Absent PRESIDENT Mayor Stephanie Terry PRESIDENT PRO-TEM Aaron McCormick TREASURER Robert Gunter SECRETARY Rick Hubbard CHIEF OF POLICE Phil Smith ACTIVE MEMBER Jeff Breivogel ACTIVE MEMBER Kyle Kassel ACTIVE MEMBER Patrick McDonald ACTIVE MEMBER Erik Belford BOARD ATTORNEY Keith Vonderahe/ Nick Cirignano G. MOTION ON APPLICANTS 1. Applicant # 25-162 Motion to Accept/Deny by Member ______________. Second by Member __________. H. APPROVAL OF MINUTES FROM PREVIOUS MEETING 1. Emailed minutes from our April 1, 2026, meeting.� Motion to approve the minutes of April 1, 2026, meetings. Motion to accept by Member________. Second by Member _________ I. FINANCIAL REPORT: 1925 Fund 1. Payroll: April 15, 2026: $253,716.43 2. Payroll: April 31, 2026: $241,716.43 J. OLD BUSINESS: K. NEW BUISNESS: L. DEATHS: 1. Retired Detective Steven W. Dickinson passed away 3/30/2026. He was a member of the 1925 Fund. Motion to remove Steven W. Dickinson from the payroll. He had no widow. Motion by Member ______. Second by Member ______. M. RETIREMENTS/RESIGNATIONS: 1. Officer Matthew D. Knight, Badge 1276 retired effective June 10, 2026, after serving 22 years, 6 months and 9 days. 2. Officer James A. Helm, Badge 1643 resigned effective May 4th, 2026, after serving 3 months and 22 days. 3. Officer John M. Pease, Badge 1624 resigned effective May 3, 2026, after serving 9 months and 22 days. N. GOOD OF THE BOARD: 1. Next regular meeting is set for Wednesday, June 3, 2026, in Room 307 of the Civic Center Plaza at 8:15 am. 2. Motion to adjourn by Member ________. Second by Member ________. a. The Regular Meeting Closed at _____ a.m.