Village of Franklin Park FireFighters' Pension Fund Board met Jan. 28.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. October 22, 2019 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
6. Investment Report – Marquette Associates
a. Quarterly Investment Report
b. Potential purchase and/or sale of securities, rebalancing of asset allocations
c. CS McKee Consent Assignment
d. Marquette Associates Contract Renewal
e. Review/Update Investment Policy
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. 2020 IRS Mileage Rate
c. Statements of Economic Interest
8. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Michael Legittino/Approve Surviving Spouse Benefits – Sharon Legittino
9. Applications for Membership/Withdrawals from the Fund
a. Contribution Refund – Michael Turf
10. Old Business
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Repayment of Breaks in Service – Thomas Thomson and Dominic Rubino
b. Approve Annual Cost of Living Adjustments for Pensioners
c. Review Trustee Term Expirations and Election Procedures
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Salaterski V. Franklin Park Firefighters’ Pension Fund Board of Trustees – Status of Administrative Review Case
b. Legal Updates
14. Closed Session, if needed
15. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/2020_01_28_Regular_Meeting_Agenda1.PDF
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