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La Grange Fire Pension Board met August 8.

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La Grange Fire Pension Board met Aug. 8.

Here is the minutes provided by the Board:

Call to Order

President Bryzgalski called the meeting to order at 0805 hours.

Roll Call by President Bryzgalski

Present: President William Bryzgalski, Chuck Crudele, Eric Jaeger, and Jon Peterson.

Absent: Kevin Sheehan

Attending: Lou Cipparrone, Dick Barrett and Jessie Barrett from the Barrett Group of Wells

Fargo Advisors

Secretary’s Report

Motion by Eric Jaeger to approve May 9, 2017, pension minutes as presented, seconded by

Chuck Crudele and carried unanimously by voice vote..=

Treasurer's Report

Dick Barrett and Jessie Barrett from Wells Fargo Advisors reviewed the Pension Fire Investment Portfolio for the Board, discussion followed.

Lou Cipparrone provided the Board an update regarding the Fire Pension Fund Activity as of July 31, 2017, discussion followed.

Motion by William Bryzgalski to accept Fire Pension Fund Activity as of July 31, 2017, seconded by Eric Jaeger and carried unanimously by voice vote.

Old Business

None.

new business

Payment for invoices- Invoices for payment for Annual Physicals (see attached)

Motion by Chuck Crudele to pay invoices as presented, second by Eric Jaeger. Motion passed by voice vote. 4/0

Cary Collins office has submitted the paperwork and certificates of disability for Hoekendorf and Chorzempa.

Communications

Retired Captain Robert Novy passed away on July 4, 2017. Phyllis Novy will continue to receive survivor benefits. The Board has received all the documentation.

Retired Captain Albin Grigas passed away on July 14, 2017. He has no survivors. The Board has received all the documentation.

The next regular meeting scheduled for October 10, 2017.

Adjournment

Motion by Jon Peterson to adjourn the meeting at 0905 hours, Seconded by Eric Jaeger and

carried by a 4/0 voice vote.

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