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Friday, November 22, 2024

City of Countryside Police Pension Board met January 30

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City of Countryside Police Pension Board met Jan. 30.

Here is the agenda provided by the board:

1. Call Meeting to Order

2. Roll Call:

Lou Moravacek 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

3. Public Comments

4. Investment Updates

5. Approval of minutes from September 12, 2019 pension meeting.

6. Receipts and Disbursements for August, September, October, November, and December, 2019

7. Old Business

The board received the annual tax levy contribution check in the amount of $1,064,366.00 and it was deposited into the Morgan Stanley Money Market account. Consideration to solicit proposals for legal services for the police pension fund.

8. New Business

Attorney agreement for 2020

Qildro/legal business

Ethics filing, board members will receive an email. Deadline to file is May 1, 2020.

Retirees cola increases

Countryside Bank has merged with Hinsdale Bank & Trust and Wintrust.

Lauterbach and Amen IT environment Inquiry

Coalition for Qualified Plan Status and refund check for $129.31

The police pension union contract passed and listed below is Kenneth Goluszka’s new salary calculations:

$ 99,024.00 annual gross salary

3,808.00 10 days holiday pay

850.00 longevity benefit

$103,682.00 total salary for pension calculations

His annual gross retiree pension is $64,801.25 and his monthly gross is $5,400.10 (see attached)

9. Attorney’s Report

10. Executive Session (if needed)

11. Any business from the pension board members for discussion, consideration, and, if so determined, action upon.

12. Adjournment

https://www.countryside-il.org/agendas-minutes/police-pension-board/

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