Village of Franklin Park Police Pension Fund Board of Trustees will meet on Tuesday, Oct. 27.
Here is the agenda provided by the board:
The Franklin Park Police Pension Fund Board of Trustees will conduct a regular meeting at 5:00 p.m. in-person at the Board’s regular meeting location of the Police Department located at 9451 West Belmont Avenue, Franklin Park, Illinois 60131 in the Community Room and via videoconference due to a disaster declaration related to COVID-19 public health concerns affecting the Village of Franklin Park. The Franklin Park Police 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: 891 1001 2824
Join via video conference by accessing the link on your PC/Device:
https://lauterbachamen.zoom.us/j/89110012824
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 28, 2020 Regular Meeting
b. September 8, 2020 Special Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
6. Applications for Retirement/Disability Benefits
a. Disability Application Status – James Figueroa
b. Approve Duty-Disability Benefit/Adopt Written Decision and Order – Christopher Sardo
c. Approve Regular Retirement Benefits – Raymond Page and Robert Wright
d. Approve Conversion from Disability to Regular Retirement Benefit/Adopt Written Decision and Order – Norman Carli, Jr.
7. Applications for Membership/Withdrawals from the Fund
a. Contribution Refund – Eduardo Hower
b. Application for Membership – Christopher Capran-DeLara
8. Communications and Reports
a. Legal Updates
b. Affidavits of Continued Eligibility
9. Old Business
a. IDOI Annual Statement
10. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Establish 2021 Board Meeting Dates
d. Discussion/Possible Action – Request/Withdrawal Hearing on DOI Audit
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. Investment Report – Antioho Investment Planning Group, LLC
a. Quarterly Investment Report
b. Potential purchase and/or sale of securities, rebalancing of asset allocations
c. Review/Update Investment Policy
13. Closed Session, if needed
14. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/APPF10272020.pdf
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