City of Highland Park Firefighter Pension Fund Board met July 23.
Here is the agenda provided by the board:
I. I am calling to order this meeting of the Highland Park Firefighter’s Pension Fund of the City of Highland Park on this 23rd day of July, 2019 at City Hall at 08:30 am.
II. Roll Call & Quorum:
III. Approval of the previous Pension Board Meeting minutes:
IV. Public Comments:
V. City Treasurers Report:
1. Sawyer Falduto Asset Management: Investment Policy and Asset Allocation: Review, Adopt, Amend:
2. Lauterbach & Amen report:
3. Nyhart Actuarial Report:
VI. Communications:
1. Request for Benefit: Tim Pease $8,921.41 original benefit (full month) 05/01/2019.
2. Request for new admission: Trevor Mount.
3. Request for Refund:
4. Request for Discontinuance: Brad Knudson.
VII. Payment of Bills:
1. L&A: Quarterly vendor check report $196,302.58 (attached).
2. ConEd Seminars:
VIII. Old Business:
1. IDOI audit update.
2. Laserfiche with Jerry Breitbarth. (Jon O’Connell / Babrok Arman) on Microfiche Storage program.
IX. New Business:
1. Affidavit of continuing eligibility: L&A notified of approval and board requested process of distribution, beneficiary execution time line, and how info is presented to board annually.
X. Executive/ Closed Session:
XI. Adjournment:
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