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Lake County Gazette

Saturday, November 23, 2024

City of Highland Park Firefighters Pension Board met October 24

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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