City of Highland Park Police Pension Board met Jan. 28.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Review and Approval of October 29th, 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
VII. Payment of Bills
Lauterbach & Amen for professional services rendered for October 2020 - $1340.00.
Lauterbach & Amen for professional services rendered for November 2020 - $1340.00.
Lauterbach & Amen for professional services rendered for December 2020 - $1,340.00.
Lauterbach & Amen for professional services rendered with the preparation of Municipal Compliance Report for the fiscal year ended December 31, 2018 - $680.00.
Collins & Raja for quarterly retainer for the 1st quarter of 2020 – $1,250.00.
Linda Greco for recording secretary duties for the 1st quarter of 2020 - $225.00.
Eric Breitenbach for pension meeting meal reimbursement TBD
VIII. Old Business
Nyhart Statement of Benefit
IX. New Business
Proceeds from Coalition for Qualified Plan Status Dissolution - $226.31.
Proceeds from AMGEN Class Action - $73.11
Lauterbach Pension Services Administration
2020 COLA increases for pensioners.
X. Executive Session
XI. Adjournment
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