City of Highland Park Firefighter Pension Fund Board met April 27.
Here is the agenda 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 27th day of April 2020 at 08:30 am via:
Public Access to Virtual Meeting
Phone Number: 1 (312) 626 6799
Webinar ID: 935-9899-2583
Password: 833887
Public comments should be emailed to: mgrasso@cityhpil.com
Public comment is limited to 200 words and should contain:
• In the subject line, identify, “Pension Board Meeting Public Comment”
• Name
• Address (optional)
• City
• Phone (optional)
• Organization, agency representing, if applicable.
• Topic or agenda item number of interest
All emails received will be acknowledged at the end of the meeting.
Individuals with no access to email may leave a message for Matt Grasso
(HPFD Pension Board Secretary) 847-924-7653.
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:
3. Nyhart Actuarial Report:
VI. Communications:
1. Request for Benefit: Special needs dependent for deceased retiree Tom Mann. (Note: Netzer).
2. Request for new admission:
3. Request for Refund:
4. Request for Discontinuance:
VII. Payment of Bills:
1. L&A: Quarterly vendor check report $____ (attached).
2. ConEd Seminars: -Grasso: IPPFA Regional Seminar, Hofman Estates 2/13/20.
-Fabbri: On-line seminar.
VIII. Old Business:
1. IDOI audit update.
2. Board to consider PSA services provided by L&A. Foster & Foster competitive quote also obtained and distributed to board members for review.
IX. New Business:
1. Election of retired pension board trustee: 3 year term through 4/17/2023.
X. Executive/ Closed Session:
XI. Adjournment:
http://highlandparkil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2954&Inline=True
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