City of Countryside Police Pension Board met January 25.
Here is the agenda as provided by the board:
1. Call Meeting to Order
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2. Roll Call:
Paul Klimek President Dave Schutter Trustee
Al Arneson Vice-President Tom Radja Board Attorney
Brendan Gleespen Secretary Cathy Rothbard Clerk
Lou Moravecek Assistant Secretary Dick Barrett Wells Fargo Wachovia
Dan Davis Morgan Stanley Wealth
3. Public Comments
4. Investment Updates
5. Approval of minutes from October 27, 2017meeting.
6. Receipts and Disbursements for October, November, and December 2017.
7. Bills
Mesirow Insurance annual fiduciary insurance renewal ck#4774 $7,453.00
Lauterbach & Amen audit/IDOI report ck#4776 6,500.00
Thomas Radja attorney fees,invoices 1106 & 1107 ck#4777 3,671.50
Paul Klimek – reimbursement for pension training ck#4784 800.00
Lauterbach & Amen Municipal Compliance fee ck#4797 550.00
USPS – stamps and certified mailing of tax levy check debit card 52.84
8. Old Business
Update of Officer Christopher Batzel service transfer request.
9. New Business
Pensioners’ cola increases
Pension repayment summary
Filing of statement of economic interest with Cook County Clerk’s office
10. Attorney Report
11. Any other business from the pension board members for discussion, consideration, and if so
determined, action upon.
12. Adjournment
https://www.countryside-il.org/agendas-minutes/january-25-2018/
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