Mayor Tim Baldermann | Village of New Lenox Website
Mayor Tim Baldermann | Village of New Lenox Website
Village of New Lenox Police Pension Fund Board met Jan. 22,
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
4. APPROVALOF MINUTES – October 23, 2023 REGULAR MEETING
5. FINANCIAL REPORTS – INVESTMENTS AND ACCOUNTS
A. Finance Director
i. eCFM Forms for the Transfer of funds to/from IPOPIF
B. Lauterbach & Amen
6. APPROVAL OF DISBURSEMENTS
A. Karlson Garza McQueary, LLC-Legal fee-Quarterly Retainer Oct.-Dec. 2023, $800
B. Lauterbach & Amen-Accounting & Benefits Admin. Svcs.-Oct. 2023, $1,125
C. Lauterbach & Amen-Accounting & Benefits Admin. Svcs.-Nov. 2023, $1,125
D. Lauterbach & Amen-Accounting & Benefits Admin. Svcs.-Dec. 2023, $1,125
E. Lauterbach & Amen-Municipal Compliance Report 4/30/23, $590
F. Lauterbach & Amen-Illinois Department of Insurance Report, $2,005
G. Lauterbach & Amen-Affidavits of Eligibility 4/30/23, $285
H. Alliant Insurance Services, Inc.-Fiduciary Liability 11/21/23-11/21/24, $3,722
7. APPLICATION FOR MEMBERSHIP
A. Nicholas A. Rosales
8. OLD BUSINESS
A. Kamil Ratynski, Transfer of Creditable Service Update
B. Robert M. Eber Transfer of Creditable Service Update
C. Kyle H. Langenderfer Transfer of Creditable Service Update
D. Elizabeth Daley Pension Refund
9. NEW BUSINESS
A. 2024 / 2025 Budget
B. Approval of Annual Cola Increases
C. Paul M. Johnson Transfer of Creditable Service
D. Nicholas A. Rosales Transfer of Creditable Service
E. Schedule Annual Exam for Disabled Police Officer – Jeffery J. Casper
F. Annual Verifications of Eligibility for Beneficiaries
G. Determine need of election of beneficiary and active Trustees and/or reappointment of appointed Trustees
H. Review/Update Contracts with Vendors
I. Request for Proposals, Consultants
J. Obtain Predatory Lending Certification Forms from Illinois Regulated Banks
10. LEGAL UPDATE
11. CLOSED SESSION
A. A closed session of the Police Pension Board may be held to discuss one or more items pursuant to the Open Meetings Act pursuant to 5 ILCS 120/2(c)(1-29).
12. ADJOURNMENT
https://www.newlenox.net/files/documents/PolicePensionFundAgenda01-22-24042940011824PM1488.pdf
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