City of Countryside Police Pension Board met July 26.
Here is the agenda as provided by the board:
1. Call Meeting to Order
2. Roll Call:
Paul Klimek President
Al Arneson Vice-President
Brendan Gleespen Secretary
Lou Moravecek Assistant Secretary
Tom Radja Board Attorney
Cathy Rothbard Clerk
Jessie Barrett Wells Fargo Wachovia
Dick Barrett Wells Fargo Wachovia
Dan Davis Morgan Stanley Wealth
Absent: Dave Schutter Trustee
3. Public Comments
4. Investment Updates
5. Approval of minutes from April 26, 2018 meeting.
6. Receipts and Disbursements for April, May, and June 2018.
7. Resolutions
2018-004-R Morgan Stanley GNMA#MA5140 at 5.50% due 04/20/2048 $702,003.158
8. Bills
Il State Treasurer IDOI annual compliance fee ck#4849 $3,948.82
Tom Radja – attorney fees invoice 1206 ck#4869 575.00
Amazon – check printing ink cartridges debit card 124.32
USPS – postage debit card 50.00
9. Old Business
Board action regarding Swanson Turnover order
Pension repayment summary report
10. New Business
Annual IPPFA training conference
11. Consider Applications for Benefits
Application for retirement benefits from Officer Ronnie Pohle and Officer Kreg Floyd
12. Attorney Report
13. Any other business from the pension board members for discussion, consideration, and if so determined, action upon.
14. Adjournment
https://www.countryside-il.org/agendas-minutes/july-26-2018/