Lake County Gazette

City of Highland Park Firefighter Pension Fund Board will meet on April 24.

Here is the agenda as 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 24th day of April, 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

      2. Request for new admission:

      3. Request for Refund:

VII. Payment of Bills:

      1. L&A:

      2. IPPFA Spring Seminar: Grasso

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. Develop board process for affidavit of continuing eligibility (death letters, obituaries, SS tracking).

      2. Personal property replacement tax check of $27,840.44 from City of HP to Fire Pension Fund.

      3. Prager double disbursement for health/dental coverage.

X. Executive/ Closed Session:

XI. Adjournment:

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