City of Countryside Police Pension Board met Sept. 12.
Here is the agenda provided by the board:
1. Call Meeting to Order
2. Roll Call:
Louis Moravecek - President Tom Radja – Board Attorney
Brendan Gleespen - Vice President Cathy Rothbard – Pension Clerk
Agostino Alonzo – Secretary Dan Davis – Morgan Stanley
Dave Schutter – Assistant Secretary Dick Barrett – Wells Fargo Wachovia
Brandon Edenfield – Trustee Jessie Barrett – Wells Fargo Wachovia
Don Shaw – Lauterbach and Amen
Public Comments
3. Investment Updates
4. Approval of minutes from July 25, 2019 meeting.
5. Receipts and Disbursements for July, 2019.
6. Old Business
Consideration to solicit proposals for legal service for the pension fund. (Re: memo from Dave Schutter)
7. Application for retirement benefits
Patrolman Kenneth Goluszka has applied for his retirement benefits, his calculations are listed below:
$ 96,609.00 annual gross salary
3,715.20 10 days holiday pay
850.00 longevity pay
$101,174.20 total salary for pension calculations
His annual pension salary is $63,233.88 and his monthly gross is $5,269.49
Prorated salary for the remainder of December 2019 is $679.93. (see attached)
8. New Business
Review and vote on annual audit, annual actuarial and annual IDOI report with presentation from
Don Shaw from Lauterbach and Amen, to include tax levy request amount.
Renewal of fiduciary insurance policy, annual premium is $7569.00
Consideration of salary increase for Pension Fund Clerk.
9. Attorney Report
10. Any other business from the pension board members for discussion, consideration, and if so determined, action upon
11. Adjournment
countryside-il.org/agendas-minutes/september-12-2019/
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