City of Highland Park Police Pension Board met October 29

By Kristine Gonzales-Abella

Nov 7, 2019

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

VI. Communications

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

Legislation

X. Executive Session