Will County Gazette

Village of New Lenox Police Pension Fund Board met Oct. 28.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. APPROVALOF MINUTES – July 22, 2024 REGULAR MEETING

5. TAX LEVY – FOSTER & FOSTER

A. Adoption of Recommended Tax Levy from actuarial valuation and forward request to Municipality

B. Adoption of Municipal Compliance Report

6. FINANCIAL REPORTS – INVESTMENTS AND ACCOUNTS

A. Finance Director

i. eCFM Forms for the Transfer of funds to/from IPOPIF

B. Lauterbach & Amen

7. APPROVAL OF DISBURSEMENTS

A. Puchalski Goodloe, LLC-July 2024 Legal Fees and 4th Quarter Retainer-$1,025

B. IPPFA 2025 Membership Dues-$825

C. Alliant Insurance Services, Inc.-Fiduciary Insurance Renewal 11/21/24-11/21/25-$3,722

D. Foster & Foster-4/30/24 GASB 67/68 Disclosure Report-$2,600

E. Foster & Foster-5/1/24 Police Pension Valuation-$3,600

F. Lauterbach & Amen-4/30/24 Year-end Workpapers-$1,010

G. Lauterbach & Amen-July 2024 Accounting & Benefits Administration services-$1,170

H. Lauterbach & Amen-Aug. 2024 Accounting & Benefits Administration services-$1,170

I. Lauterbach & Amen-Sept. 2024 Accounting & Benefits Administration services-$1,170

8. APPLICATION FOR MEMBERSHIP

A. Michael W. Whitlock

9. OLD BUSINESS

A. Kamil Ratynski Transfer of Creditable Service – Final Update

B. Robert M. Eber Transfer of Creditable Service - Update

C. Preparation of annual Department of Insurance Report-Update

10. NEW BUSINESS

A. 2025 Meeting Dates

i. January 27, 2025

ii. April 28, 2025

iii. July 28, 2025

iv. October 27, 2025

B. Deadline for Filing DOI Annual Report

11. ATTORNEY’S COMMENTS

12. 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).

13. ADJOURNMENT

https://www.newlenox.net/files/documents/PolicePensionFundAgenda10-28-24025140102424PM1488.pdf