City of Darien Police Pension Board will meet November 1.

City of Darien Police Pension Board will meet on Thursday, Nov. 1.

Here is the agenda provided by the board:

1) Call to Order

2) Roll Call

3) Public Comment (limited to 3 minutes per comment)

4) Approval of Meeting Minutes

a) August 2, 2018 Regular Meeting

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

a) Monthly Financial Report

b) Presentation and Approval of Bills

c) Additional Bills, if any

i) Trustee Training Reimbursements

6) Investment Reports

a) Quarterly Investment Report – MB Financial

b) Quarterly Investment Performance Report – Sawyer Falduto Asset Management, LLC

c) Review/Update Investment Policy

7) Applications for Membership/Withdrawals from the Fund

a) Contribution Refund – Anthony Marinez

8) Applications for Retirement/Disability Benefits

9) Old Business

a) Discussion/Possible Action – Lauterbach & Amen PASS Document Retention & Destruction

b) IDOI Annual Statement

10) New Business

a) Review of City’s Tax Levy

b) Review/Approve – Municipal Compliance Report

c) Establish 2019 Board Meeting Dates

11) Communication & Reports

a) Affidavits of Continued Eligibility

12) Trustee Training Updates

13) Attorney’s Report

a) Legal Updates

14) Closed Session, if needed

15) Adjournment

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