Village of Antioch Police Pension Board met Oct. 17.
Here is the agenda provided by the board:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Public Comments (limited to 3 minutes)
V. Review and Approval of the July 18, 2023 Regular Meeting Minutes
VI. Secretary’s Report
VII. Treasurer’s Report
1) Review and approve Treasurer’s Report
2) Review and approve payment of bills and disbursements
3) Review IPOPIF State Street Statements and Verus Advisory Reports
4) Discussion and Action regarding cash management policy/guidelines
i) Repeat monthly withdrawal instructions for 2024 (if necessary)
VIII. Old Business
IX. New Business
1) Review and approve actuarial valuation tax levy report and contribution recommendation
2) Review and approve 40 ILCS 5/3-143 “Municipal Compliance Report”
3) Review and approve FYE audit and IDOI annual statement
4) Discussion and action regarding deferred retirement pension for Richard S. Herdus, Jr.
5) Review and approve 2024 regular meeting dates – 1/16; 4/16; 7/16; 10/15
X. Attorney’s Report
1) Review and approve Puchalski Goodloe LLC proposed fee increase effective 1/1/24
XI. Closed Session (if necessary)
XII. Adjournment
https://www.antioch.il.gov/download/Commissions/Police%20Pension%20Fund/Agendas/2023/10-17-23-PPF-Meeting-Agenda.pdf
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