Police & Fire Pension Board Meeting

Summary

Meeting Overview

The Lexington Fayette-Urban County Government Police and Fire Retirement Pension Fund Board met on February 11, 2026, with Mayor Gorton presiding. The meeting covered three agenda items, all of which were informational in nature: the Calen Report, the Treasurer's Report, and Tributes. Across the course of the meeting, the Board took a total of 7 votes. No public comments were heard during the session.

Attendance

The following individuals were present at the Board meeting held on February 11, 2026:

• John Jackson
• Jim O'Connor
• Chief Wells
• Commissioner Hensley
• Lieutenant Abel
• Officer Jennings
• Officer Marlin
• Major Swiderski
• Chad
• Susan

Absent: Tommy

No members were recorded as late to the meeting.

Votes and Decisions

The Board took action on seven items at the February 11, 2026 meeting, all of which passed by voice vote.

• Treasurer's Report and Transfer Letter for Payroll 40:25: A motion to approve the Treasurer's Report and Transfer Letter for Payroll was made by a Commissioner and seconded by a Commissioner. The motion passed by voice vote.

• January Minutes 40:55: The January meeting minutes were approved by voice vote. No mover or seconder was recorded.

• Widow's Annuity for Linda Rourke and Teresa Walsh 41:26: Lieutenant Abel moved and Major Swiderski seconded approval of widow's annuities for Linda Rourke and Teresa Walsh. The motion passed by voice vote.

• Ghost Time Purchases for Shane Callahan, Ricky Euler, and Jeremiah Littrell 41:57: The Board approved ghost time purchases for Shane Callahan, Ricky Euler, and Jeremiah Littrell by voice vote. No mover or seconder was recorded.

• February Disbursements 42:27: Chief Wells moved and Commissioner Hensley seconded approval of disbursements for February. The motion passed by voice vote.

• Disabilities 42:57: The Board approved disabilities by voice vote. No mover or seconder was recorded.

• Return of Medical Report to Dr. Owen for Clarification 42:57: Officer Jennings moved and Officer Marlin seconded a motion to send a medical report back to Dr. Owen for clarification. The motion passed by voice vote.

All seven motions were decided by voice vote; no roll call votes were taken, and no nays or abstentions were recorded for any item.

Calen Report

3:00

John Jackson and Jim O'Connor presented the quarterly report on the performance of the Police and Fire Retirement Pension Fund, covering market trends and fund performance. This item was informational in nature, with no vote or formal action taken by the Board.

No additional details regarding specific performance figures, market commentary, or concerns raised during the presentation are available in the meeting record.

Treasurer's Report

38:24

The Treasurer, Chad, presented the financial status of the fund to the Board. The presentation covered the fund's current asset allocation and cash flow, as well as ongoing transitions between fund managers.

This item was informational in nature, with no action or vote required from the Board.

*Note: Additional details regarding specific figures, allocation percentages, manager names, or concerns raised during the discussion are not available in the source data for this meeting.*

Tributes

43:27

The Board recognized several individuals who had passed away, acknowledging their service and contributions to the community. Tributes were presented by Chief Weathers and Chief Wells.

The outcome of this agenda item was informational, with no action taken by the Board.