City of Highland Park Police Pension Board met Oct. 29.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Review and Approval of July 16th, 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
2. Request for Refunds/ Portability
3. Request for Admission to the Fund
4. Pensioner Updates
a. Steven Mueller alerted the board of his wife’s name change from April Dawn Mueller to Apryl Danyele Mueller
VII. Payment of Bills
Lauterbach & Amen for professional services rendered for July 2019-$1340.00.
Lauterbach & Amen for professional services rendered for August 2019 -$1340.00.
Lauterbach & Amen for professional services rendered for September 2019- $1,340.00.
Collins & Raja for quarterly retainer for the 4th quarter of 2019 – $1,250.00. ** It should be known a double payment was made by Lauterbach to Collins & Raja last quarter, which was not addressed on the July 16th date. Collins & Raja applied said payment for this quarter.
Linda Greco for recording secretary duties for the 4th quarter of 2019 - $225.00.
Eric Breitenbach for pension meeting meal reimbursement TBD
VIII. Old Business
Lazerfische Update Annual Affidavit of Continued Eligibility form to retirees update
IX. New Business
Nyhart Contract Update
Address and Discuss implications and options regarding Illinois’ plan to consolidate article 3 and article 4 pensions down state
Member Benefit Statements
IPPAC Consolidation Resolution
Illinois Associations of Chiefs of Police to Combat Recent Pension
X. Executive Session