West Cook News

Village of Franklin Park Firefighters Pension Fund Board of Trustees met Oct. 22

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a. July 23, 2024 Regular Meeting

5. Accountant’s Report – Lauterbach & Amen, LLP

a. Monthly Financial Report

b. Presentation and Approval of Bills

c. Additional Bills, if any

d. Discussion/Possible Action – Cash Management

i. Establish 2025 Recurring Monthly Withdrawals from IFPIF

6. Investment Report – FPIF

a. Marquette Associates

b. Statement of Results

7. Communications and Reports

a. Affidavits of Continued Eligibility

8. Applications for Retirement/Disability Benefits

a. Approve Regular Retirement Benefits – David Augustine and Lucas Palermo Jr.

9. Applications for Membership/Withdrawals from Fund

a. Applications for Membership – John Anderson, Luke Fava, Anthony Gigovski and Brajan Zajkowski

b. Deceased Pensioners – Robert Murphy and Lorraine Sheppard

10. Old Business

a. IDOI Annual Statement

b. Certify Board Election Results – Retired Member Position

11. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

12. New Business

a. Review/Approve – Actuarial Valuation and Tax Levy Request

b. Review/Adopt – Municipal Compliance Report

c. Review/Approve – Fiduciary Liability Insurance Renewal

d. Review/Approve – April 30, 2023 Year-End Audit

e. Establish 2025 Board Meeting Dates

f. Review/Approve – Peter Hassett Repayment of Miscellaneous Break in Service

13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.villageoffranklinpark.com/assets/1/7/2024_10_22_Fire_Pension_Agenda.pdf