Lake County Gazette

City of Highland Park Firefighters Pension Fund Board met January 28. 

Here is the agenda as 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 28th day of January 2020 at City Hall at 08:00 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) Annual pension benefit increases (COLA): report to be approved by board.

      3. Nyhart Actuarial Report:

VI. Communications:

      1. Request for Benefit:

      2. Request for new admission: Jacob Emerson (Tier 2)

      3. Request for Refund:

      4. Request for Discontinuance:

VII. Payment of Bills:

      1. L&A: Quarterly vendor check report $____ (attached).

      2. ConEd Seminars: IPPFA Regional Seminar, Hofman Estates. Feb 13, 2020.

VIII. Old Business:

      1. IDOI audit update.

      2. Laserfiche with Jerry Breitbarth. (Jon O’Connell / Babrok Arman) on Microfiche Storage program.- L&A (Allison Barrett) preparing PSA quote for scanning organization services in conjunction with future IDOI audits.

IX. New Business:

      1. Nardomarino reciprocity processed and 1% contribution activated.

      2. IL Pension Consolidation and Tier 2 improvements.

X. Executive/ Closed Session:

XI. Adjournment:

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