Village of Fox Lake Police Pension Board met Jan. 20.
Here is the agenda provided by the board:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Agenda
V. Public Comments – Limited to 5 minutes per person
VI. Approval of Minutes – Regular Meeting 10-21-2019
VII. Financial Report/Investment Reports – discussion/action
• Annual Review of Investment Policy – discussion/action
VIII. Accountants Report
• L&A Financial Report – discussion/action
• Approval of 2020 Cost of Living Increases – discussion/action
• Ratification/approval of FY 2019 Audit – discussion/action
• Tier II Active Member Pension Contribution Statements – discussion/action
• Approval of Bills & Disbursements – discussion/action
• Cash Flow Needs – discussion/action
IX. Attorney Report
• Status of Gliniewicz – discussion/action
• Illinois Pension Consolidation Legislation – discussion/action
X. Old Business
• Mayor appointments/terms – Fred Loffredo/Walter Kubalanza – discussion/action
• Trustee Training Certificates received for Fred Loffredo and Walter Kubalanza discussion/action
XI. Officer Status
• Ron Nagel deceased 11-24-2019 – Sharon Nagel receiving benefits – discussion/action
• Ramon F. Carreo – DOH 09-03-2019 – Tier II – discussion/action
• Megan M. Blue – DOH 12-17-2019 – Tier II – discussion/action
• Joshua Lisenby – DOH 12-17-2019 – TIER II – discussion/action
• Christopher E. Llenza – portability to Waukegan PD – discussion/action
XII. New Business
• Election active officer position 5-1-2020 through 4-30-2022
• Annual Review of Administrative Rules & Regs – discussion/action
• Review Pension Member Files
• 2020 IPPFA Conference Cancelled
XIII. Executive Session
XIV. Action from Executive Session – discussion/action
XV. Adjournment
https://www.foxlake.org/ArchiveCenter/ViewFile/Item/1946
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