Village of Franklin Park Firefighters’ Pension Fund Board of Trustees will meet on Tuesday, Oct. 27.
Here is the agenda provided by the board:
The Franklin Park Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting at 9:30 a.m. via videoconference without a quorum of the public body physically present and without any singular member of the public body present at the Board’s regular meeting location due to a disaster declaration related to COVID-19 public health concerns affecting the Village of Franklin Park. The Franklin Park Firefighters’ Pension Board President has determined that an in-person meeting with all participants is not practical, prudent or feasible because of the disaster. The regular meeting is set for the purposes set forth in the following Agenda:
Members of the public may monitor the meeting by joining the call as follows:
Call the conference number: 312-626-6799
Enter the Meeting ID: 896 0880 4581
Join via video conference by accessing the link on your PC/Device:
https://lauterbachamen.zoom.us/j/89608804581
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 28, 2020 Regular Meeting
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. Review/Update Investment Policy
7. Communications and Reports
a. Affidavits of Continued Eligibility
8. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Thomas Corso and Garry Ligmanowski
9. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Scott Loconti
10. Old Business
a. IDOI Annual Statement
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Review/Approve – Kevin Keefner Creditable Service Purchase
b. Review/Approve – April 30, 2020 Year End Audit
c. Review/Approve – Actuarial Valuation and Tax Levy Request
d. Review/Adopt – Municipal Compliance Report
e. Establish 2021 Board Meeting Dates
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_10_27_Regular_Meeting_Agenda_(3).pdf
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