Lake County Gazette

City of Highland Park Firefighters Pension Board met August 21.

Here are the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a.) May 8, 2025 Regular Meeting

      b.) August 12, 2025 Special Meeting

      c.) August 12, 2025 Special Meeting Transcripts

      d.) Semi-Annual Review of Closed Session Meeting Minutes

5. Investment Reports

      a.) Sawyer Falduto Asset Management, LLC

      b.) FPIF – Marquette Associates

            i. Statement of Results

6. Accountant’s Report – Lauterbach & Amen

      a.) Monthly Financial Report

      b.) Presentation and Approval of Bills

      c.) Additional Bills, if any -INSPE Associates LLC - Kevin Knoll

      d.) Review/Update Cash Management Policy

7. Communications and Reports

      a.) Active Member File Maintenance

8. Trustee Training Updates

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

9. Applications for Membership/Withdrawals from Fund

      a.) Applications for Membership – Christopher Schenkenfelder and Andrew Larson

10. Applications for Retirement/Disability Benefits

      a.) Deceased Pensioner – Michael Dunn/Approval of Surviving Spouse Benefits – Kathleen Dunn

      b.) Deceased Pensioner – Robert McLaughlin /Approval of Surviving Spouse Benefits – Patricia McLaughlin

      c.) Deceased Surviving Spouse – Loretta Castellari

11. Old Business

      a.) Discussion/Possible Action – Total Accumulated Contributions for Anthony Malmgren

      b.) Military Buy Back – Griffin Van Black and Eloy Salazar

      c.) Reciprocity Update - Jason Noga

      d.) IDOI Annual Statement

12. New Business

      a.) Review/Update – FPIF Authorized Agents and Account Representatives

      b.) BMO Bank Signature Card and Resolution Update

      c.) Review/Adopt - Municipal Compliance Report

      d.) Review/Adopt – Charles Schwab Signers

      e.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

      f.) FOIA Officer and OMA Designee

      g.) Review/Approve-Records Disposal Certificate

      h.) Discussion/Possible Action – Purchase of Pension Board Laptop with Village E-mail Accounts

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

      a.) Legal Updates

14. Closed Session, if needed

15. Adjournment

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