Lake County Gazette

City of Highland Park Firefighters' Pension Fund Board of Trustees met Nov. 29.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment – (Please email all public comments to (mgrasso@cityhpil.com)

4. Approval of Meeting Minutes

a.) August 28, 2023 Regular Meeting

5. Investment Reports

a.) IFPIF

i. Statements of Results

b.) Sawyer Falduto Asset Management, LLC

6. Accountant’s Report – Lauterbach & Amen, LLP

a.) Monthly Financial Report

b.) Presentation and Approval of Bills

c.) Additional Bills, if any

d.) Review/Update Cash Management Policy

i. 2024 GMC Recurring Withdrawal

7. Communications and Reports

a.) Affidavits of Continued Eligibility

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

a.) Application for Membership – Alex Ramirez

10. Applications for Retirement/Disability Benefits

a.) Review Conversion Retirement – Robert McLaughlin

b.) Discussion/Possible Action Disabled Dependent – Robert McLaughlin

11. IFPIF Updates

a.) Discussion/Possible Action to be taken FPIF Requests Pertaining to Consolidation

12. Old Business

13. New Business

a.) Military Service Purchase – Nathan Abbott

b.) Discussion/Possible Action – Nyhart Engagement Letter

c.) Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter

d.) 2024 Board Meeting Dates

e.) Review/Adopt Municipal Compliance Report

14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a.) Legal Update

15. Closed Session, if needed

16. Adjournment 

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