City of Highland Park Police Pension Board will meet on April 17.
Here is the agenda as provided by the board:
I. Call to Order
II. Roll Call
III. Review and Approval of January 16th, 2018 Meeting Minutes
IV. Public Comments
V. Treasurer’s Report
1. Discuss Pension Fund Amount
2. Review Current Investments
3. Approval of Investments / Trades
VI. Communications
1. Request for Benefits
a. DC Wilinski Retirement
2. Request for Refunds/ Portability
3. Request for Admission to the Fund
a. Officer Lodesky (Tier II)
b. Chief Lou Jogman (Tier I)
VII. Payment of Bills
Nyhart for Professional Actuary Services February 2018 -$2000.00
Lauterbach & Amen for professional services rendered for December
2017- $1275.00.
Lauterbach & Amen for professional services rendered for January 2018 -
$1305.00.
Lauterbach & Amen for professional services rendered for February 2018-
- $1,305.00.
Lauterbach & Amen for professional services rendered for 1099’s and
payroll tax returns- $505.00.
Cary Collins for quarterly retainer for the 1st quarter of 2018 –
$1,250.00.
Linda Greco for recording secretary duties for the 1st quarter of 2018
- $225.00.
Eric Breitenbach for pension meeting meal reimbursement $28.73.
VIII. Old Business
Any updates regarding Bernsee pension to be discussed
IX. New Business
Medical Re Test for DeLaurentis
PSA Services
X. Executive Session
XI. Adjournment
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