Village of New Lenox Police Pension Fund Board met Jan. 26.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
4. APPROVALOF MINUTES – October 27, 2025 REGULAR MEETING
5. FINANCIAL REPORTS – INVESTMENTS AND ACCOUNTS
A. Finance Director
B. Lauterbach & Amen
6. APPROVAL OF DISBURSEMENTS
A. Puchalski Goodloe, LLC-1st Quarter Retainer & legal services $750.00
B. Lauterbach & Amen, LLP-Accounting & Benefits Admin. Svcs-Oct. 2025 $1,215.00
C. Lauterbach & Amen, LLP-Accounting & Benefits Admin. Svcs-Nov. 2025 $1,215.00
D. Lauterbach & Amen, LLP-Accounting & Benefits Admin. Svcs-Dec. 2025 $1,215.00
E. Lauterbach & Amen, LLP-Municipal Compliance Report 4/30/25 $600.00
F. Lauterbach & Amen, LLP-Illinois Dept. of Insurance Report-4/30/25 $2,145.00
G. Village of New Lenox-Audit fees 4/30/25 $4,000.00
H. Village of New Lenox-Clerical Fees FY 2025/2026 $400.00
7. OLD BUSINESS
A. Gabriela Gross, Break in Service-Update Dowding
8. NEW BUSINESS
A. 2026 / 2027 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
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/_01262026-594
