Lake County Gazette

City of Highland Park Firefighter Pension Fund Board met July 23.

Here is the agenda 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 23rd day of July, 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 $8,921.41 original benefit (full month) 05/01/2019.

2. Request for new admission: Trevor Mount.

3. Request for Refund:

4. Request for Discontinuance: Brad Knudson.

VII. Payment of Bills:

1. L&A: Quarterly vendor check report $196,302.58 (attached).

2. ConEd Seminars:

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. Affidavit of continuing eligibility: L&A notified of approval and board requested process of distribution, beneficiary execution time line, and how info is presented to board annually.

X. Executive/ Closed Session:

XI. Adjournment:

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