Lake County Gazette

Lake County Gazette

Friday, December 6, 2019

City of Highland Park Firefighters Pension Board met October 24

By Kristine Gonzales-Abella | Nov 7, 2019

Meeting 11

City of Highland Park Firefighters Pension Board met Oct. 24.

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 24th day of October, 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:

a) BMO Harris Bank signature designation forms.

3. Nyhart Actuarial Report:

VI. Communications:

1. Request for Benefit:

2. Request for new admission: Mike Maniscalco.

3. Request for Refund: Simon Scholes hired 1/2/2019 with final day of employment 8/16/2019.

4. Request for Discontinuance: Brad Knudson final day of employment 4/16/19.

VII. Payment of Bills:

1. L&A: Quarterly vendor check report $___________ (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.

3. 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.

IX. New Business:

1. Meeting Resolutions, 2020 dates to Wendy Margolis.

2. Ethic Policy & Harassment Policy.

X. Executive/ Closed Session:

XI. Adjournment:

http://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2860&Inline=True

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City of Highland Park Firefighters Pension Board