Will County Gazette

Will County Gazette

Tuesday, November 19, 2019

City of Crest Hill Police Pension Fund Board met October 28

By Philip Gonzales | Nov 8, 2019

Meeting808

City of Crest Hill Police Pension Fund Board met Oct. 28.

Here is the minutes provided by the board:

1) Call to Order

2) Roll Call

3) Public Comment

4) Approval of Meeting Minutes

a) August 12, 2019 Regular Meeting

b) August 12, 2019 Closed Session

5) Accountant’s Report – Lauterbach & Amen, LLP

a) Monthly Financial Report

b) Presentation and Approval of Bills

c) Additional Bills, if any

6) Investment Report – Sawyer Falduto Asset Management, LLC

a) Quarterly Investment Performance Report

b) Review/Update Investment Policy

7) Applications for Membership/Withdrawals from the Fund

a) Applications for Membership – Bryan Barns and Ryan Tetlow

8) Applications for Retirement/Disability Benefits

a) Approve Regular Retirement Benefit – Ben Miller

9) Old Business

a) IDOI Annual Statement

10) New Business

a) Review/Approve – Actuarial Valuation and Tax Levy Request

b) Review/Adopt – Municipal Compliance Report

c) Establish 2020 Board Meeting Dates

11) Communications and Reports

a) Affidavits of Continued Eligibility

12) Trustee Training Updates

a) Approval of Trustee Training Registration Fees and Reimbursable Expenses

13) Attorney’s Report – Karlson Garza LLC

a) Legal Updates

b) Annual Independent Medical Examination – Christopher Staford

14) Closed Session, if needed

a) Staford v. Crest Hill Police Pension Board, et al Discussion Regarding Pending Litigation

15) Adjournment

http://www.cityofcresthill.com/AgendaCenter/ViewFile/Agenda/_10282019-416

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Organizations in this Story

City of Crest Hill