West Cook News

City of Countryside Police Pension Board met  April 27.

Here is the agenda as provided by the board:

1. Call Meeting to Order

2. Roll Call:

Lou Moravecek       President             Allen Arneson       Vice-President

Kreg Floyd              Secretary            Ken Goluszka        Assistant Secretary

Dave Schutter         Trustee               Cathy Rothbard      Clerk

Tom Radja               Board Attorney    Dick Barrett           Wells Fargo Wachovia

Dan Davis               Morgan Stanley    Jesse Barrett        Well-Fargo Wachovia

3. Public Comments

4. Investment Updates

5. Resolutions

2017-001-R Morgan Stanley GNMA Pool#MA4072 at 5.00% due 11/20/46 $151,560.64

6. Approval of minutes from January 26, 2017, special meeting held April 6, 2017 and executive

minutes from April 6, 2017.

7. Receipts and Disbursements for January, February, and March, 2017.

8. Bills

IPPFA annual membership dues                                          check#4667          795.00

Tom Radja – attorney fees invoice#1029                               check#4699       1,941.00

USPS – postage                                                                 debit card              49.00

Meijer,Jewel,Starbucks – charged to keep debit card active    debit card               5.58

Staples – office supplies, paper, clips, ink, envelopes            debit card            125.56

Global Bizz/Versalink – 2 Versalink check print cartridges      debit card            109.97

9. New Business

Receipt of annual tax levy contribution check from City of Countryside in the amount of

$1,009,127.00.

Lauterbach and Amen benefit recalculations and fees

10. Elections

Election of active members and retiree member.

11. Attorney’s Report

12. Executive Session if necessary regarding litigation.

13. Any business from the pension board members for discussion, consideration, and if so

determined, action upon.

14. Adjournment

https://www.countryside-il.org/wp-content/uploads/2017/04/4-27-17-AGENDA.pdf