City of Highland Park Police Pension Board met July 21.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Review and Approval of April 21st, 2020 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
Michael Olshefke retired on June 18, 2020 (last day of work) as a Tier 1 pensioner with a monthly salary of $7,923.70.
2. Request for Refunds/ Portability
3. Request for Admission to the Fund
VII. Payment of Bills
Lauterbach & Amen for professional services rendered for April 2020 -$1375.00.
Lauterbach & Amen for professional services rendered for May 2020 -$1375.00.
Collins & Raja for quarterly retainer for the 3rd quarter of 2020 –$1,250.00.
Linda Greco for recording secretary duties for the 3rd quarter of 2020 - $225.00.
VIII. Old Business
Annual Statement of Benefits to Active Members
IX. New Business
Nomination of Board Officers
Ballots for the Active Member election were counted on May 9, 2020 with the following results: Eric Breitenbach – 35, Greg Mendoza – 1, Teresa Stadler – 1 (write-in).
Schedule medical examinations for retired members receiving a disability:
Rodney Carbajal and Phillip DeLaurentis.
X. Executive Session
XI. Adjournment
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