City of Highland Park Police Pension Board will meet April 16
City of Highland Park Police Pension Board will meet on Tuesday, April 16.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Review and Approval of January 10th, 2019 Meeting Minutes
IV. Public Comments
V. Treasurer’s Report
1. Discuss Pension Fund Amount
2. Review Current Investments
3. Approval of Investments / Trades
1. Request for Benefits
Retired Officer George Kramer passed away on February 27, 2019. Donna Kramer, his wife, applied for a surviving spouse pension starting March 2019 with a monthly pension of $4,107.46.
2. Request for Refunds/ Portability
3. Request for Admission to the Fund
VII. Payment of Bills
Lauterbach & Amen for professional services rendered for December 2019 - $1,305.00.
Lauterbach & Amen for professional services rendered for January 2019 - $1,340.00.
Lauterbach & Amen for professional services rendered for February 2019 - $1,340.00.
Lauterbach & Amen For professional services rendered in connection with the preparation of payroll tax returns (including 1099’s) for the calendar year ended December 31, 2018 - $515.00.
Illinois Public Pension Advisory Committee Spring Conference for John Karecki and Eric Breitenbach - $700.00.
Collins & Radja for quarterly retainer for the 2nd quarter of 2019 – $1,250.00.
Collins & Radja for services rendered reference Rodney Carbajal disability application and hearing - $7,803.85.
Kathleen Bono court reporter services reference Rodney Carbajal disability hearing - $1,673.60.
Linda Greco for recording secretary duties for the 1st quarter of 2019 - $225.00.
John Karecki postage reimbursement for retiree election - $112.20. John Karecki for pension meeting meal reimbursement $___________.
VIII. Old Business
Decision and Order – Rodney Carbajal Disability
Officer Eric Hernandez legally changed his name to Eric Robertstad on December 28, 2018.
IX. New Business
2019 COLA for pensioners.
Annual Affidavit of Continued Eligibility form to retirees
X. Executive Session