Lake County Gazette

City of Highland Park Police Pension Board will meet on July 17. 

Here is the agenda as provided by the board:

I. Call to Order

II. Roll Call

III. Review and Approval of April 17, 2017 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

         Andrew Bernsee has requested to withdraw his application for a nonduty disability. Review Decision and Order.

         Sergeant Rodney Carbajal applied for a duty related disability pension.

      2. Request for Refunds/ Portability

      3. Request for Admission to the Fund

           Brian Bonev was sworn in as a police officer (Tier 2) on April 16, 2018 and has requested admission into the police pension fund.

VII. Payment of Bills

      Lauterbach & Amen for professional services rendered for March 2018 - $1,305.00.

      Lauterbach & Amen for professional services rendered for April 2018 - $1,305.00.

      Lauterbach & Amen for professional services rendered for May 2018 - $1,305.00.

      Lauterbach & Amen for professional services rendered in connection with the preparation of year end work papers for the fiscal year ended: December 31, 2017 - $1,150.00

      Illinois Public Pension Advisory Committee annual membership - $500.00.

      Attendance at Illinois Public Pension Advisory Committee Spring

      Conference for Eric Breitenbach - $350.00.

      Eric Breitenbach for costs related to attending IPPAC spring conference - $421.53.

      Illinois Department of Insurance annual compliance fee - $7,214.62.

      Cary Collins for services rendered regarding Andrew Bernsee disability application and decision and order - $4,818.28.

      Cary Collins for quarterly retainer for the 3rd quarter of 2018 – $1,250.00.

     Linda Greco for recording secretary duties for the 3rd quarter of 2018 - $225.00.

      Eric Breitenbach for pension meeting meal reimbursement $___________.

VIII. Old Business

IX. New Business

      On 4/11/18 an election was held for an active pension board trustee. Eric Breitenbach was re-elected for another 2 year term. The election results are as follows:

      Eric Breitenbach 31 votes

      Greg Mendoza 4 votes

      Galati (write in) 1 vote

      Roberts (write in) 1 vote

      Nomination of Board Officers

X. Executive Session

XI. Adjournment

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