Will County Gazette

Village of New Lenox Police Pension Fund Board met Jan. 27.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. APPROVALOF MINUTES – October 28, 2024 REGULAR MEETING

5. FINANCIAL REPORTS – INVESTMENTS AND ACCOUNTS

A. Finance Director

i. Update eCFM Form

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

B. Lauterbach & Amen

iii. Approve Repeat Withdrawal from IPOPIF

6. APPROVAL OF DISBURSEMENTS

A. Lauterbach & Amen, LLP-Accounting & Benefits Admin. Services-Oct. 2024 $1,170

B. Lauterbach & Amen, LLP-Accounting & Benefits Admin. Services-Nov. 2024 $1,170

C. Lauterbach & Amen, LLP-Accounting & Benefits Admin. Services-Dec. 2024 $1,170

D. Lauterbach & Amen, LLP-Municipal Compliance Report-4/30/24 $600

E. Lauterbach & Amen, LLP-Illinois Department of Insurance Report-4/30/24 $2,050

F. Lauterbach & Amen, LLP-Affidavits of Eligibility-FYE 4/30/24 $290

G. Village of New Lenox-FY 2024/2025 Clerical Services $400

H. Village of New Lenox-4/30/24 Audit Fees $4,000

I. Puchalski, Goodloe, LLC-Attorney Fees 4th qtr. 2024/1st qtr. 2025 retainer $781.25

7. OLD BUSINESS

A. Updated Appointment of Two Authorized Agents (by resolution)

8. NEW BUSINESS

A. 2025 / 2026 Budget

B. Approval of Annual Cola Increases

C. Schedule Annual Exam for Disabled Police Officer – Jeffery J. Casper

D. Annual Verifications of Eligibility for Beneficiaries

E. Determine need of election of beneficiary and active Trustees and/or re-appointment of appointed Trustees

F. Review/Update Contracts with Vendors

G. Request for Proposals, Consultants

H. Obtain Predatory Lending Certification Forms from Illinois Regulated Banks

9. ATTORNEY’S COMMENTS

10. 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).

11. ADJOURNMENT

https://www.newlenox.net/AgendaCenter/ViewFile/Agenda/_01272025-294