Will County Gazette

Village of Frankfort Police Pension Board will meet Jan. 23.

Here is the agenda provided by the board:

1. Roll Call 8 AM Frankfort Village Hall

2. Approval of Nov 14, Quarterly Meeting Minutes

3. Approval of Treasurer’s Report, Bills and Quarterly Fees

Attorney, Investments and Accountant,

COLA 2024 Annual Benefit increases Pay All Bills

4. Trustee Certification Continuing Education Training

5. Old Business Cash Management Policy –Balance Disbursement Levy Request

6. New Business

Discussion/Possible Action: Collateralization/Letter of Credit Extension for the Operating Account.

Semi-annual Review of Closed Exec. Session Minutes

Election and Terms of Trustees

Annual Medical Exams of disabled police officers

Annual verification of eligibility for beneficiaries

Review / Update Contracts with Vendors

Obtain predatory lending certification forms from Illinois

Regulated banks.

7. Fund Requests, Portability, New Officers, Refund Requests

DC Kevin Keegan Retirement Pension Benefit

Application and Board D&O

8. Investments

9. Discussion/Possible Action: Greg Kiesewetter, Cook Castle

Associates - Fiduciary Liability Insurance Renewal

Lauterbach and Amen Professional Services and

Sawyer Falduto Post Consolidation Services Package

Frankfort Police Pension Board

10.Closed Executive Session

11. Legal Update

12. Public Comments

13. Meeting Dates 2024 April 16, July 16, and Oct 22

14. Adjournment

https://cms9files.revize.com/frankfortil/2024-01-23-fpp-agenda.pdf