City of Highland Park Fireman’s Pension Fund Board met April 19.
Here is the agenda provided by the Board:
(1) I am calling to order this meeting of the Highland Park Firefighter’s Pension Fund of the City of Highland Park on this 19th day of April, 2018 at Fire Station #33 at 3:00 P.M.
(2) Roll Call:
(3) Quorum:
(4) Approval of the January 19, 2018 Pension Board Meeting minutes.
(5) Sawyer Falduto Asset Management: Investment Policy and Asset Allocation: Review, Adopt, Amend or Update as Needed.
(6) Lauterbach & Amen report by Erik Endriukaitis:
A) PSA (Pension Services Administration): develop details, cost, and contractual commitment.
B) Confirm receipt of Annual personal property replacement tax check from City of HP in amount of $32,420.
(7) Nyhart Actuarial Report:
(8) City Treasurer’s Discussion
(9) Board President Report:
(10) Public Comments:
(11) Communications:
(12) Approval of Disbursements:
(13) Application for Membership:
(14) Application for Payment: IPFA Spring Pension Seminar, Friday 05/04/2018.
(15) Application for Refund:
(16) New Business:
A) Grasso 3 year term election by active firefighters April 16, 2018.
B) Logan 3 year term reassignment in 2018.
C) Bonn 3 year term reassignment in 2018.
(17) Executive/ Closed Session:
(18) Adjournment:
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