Commissioner Maria Maxham | Village of Forest Park
Commissioner Maria Maxham | Village of Forest Park
Village of Forest Park Firefighter's Pension Board of Trustees met Feb. 26
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT (limited to 3 minutes per person)
4. APPROVAL OF MINUTES
a) 11-13-2024 regular meeting minutes
5. TREASURER’S & ACCOUNTANT’S REPORTS
a) Review and Acceptance of Accountant’s Report
b) Presentation and Approval of Bills & Disbursements
c) Discussion/Possible Action as to Account Balances, Cash Flow Projections & FPIF Withdrawal Needs (if any)
6. INVESTMENT REPORT
a) Review FPIF- Marquette Associates Quarterly Investment Report
b) Review FPIF- Statement of Results
c) Discussion/Possible Action as to FPIF designations and related matters
7. ATTORNEY’S REPORT
a) Legal & Legislative Updates
8. OLD BUSINESS
a) Status as to Annual Affidavits of Eligibility
b) Review and approval of Annual Audit
9. NEW BUSINESS
a) Semi-Annual Review of Closed Session Mtg. Minutes
b) Annual Review/Update Admin Rules & Regulations
c) Annual Cost of Living Increase Adjustments Approval
d) Annual Statement of Economic Interest Filings
e) Discussion as to Annual Disability Re-evaluation Procedures
10. MEMBERSHIP APPLICATIONS, WITHDRAWALS & STATUS CHANGES
a) Phil Chiappetta retirement application approval
11. TRUSTEE ELECTION/APPOINTMENTS/TRAINING STATUS
a) Active/Beneficiary Trustee Election Commencement (if necessary)
b) Municipal Re-Appointment Request(s)
c) Trustee Training Status
12. CLOSED SESSION (if needed)
13. ADJOURNMENT
https://www.forestpark.net/dfp/wp-content/uploads/2025/02/Firefighters-Pension-Fund-Meeting-Feb-26.pdf
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