City of Warrenville Police Pension Board met Oct. 27.
Here is the agenda provided by the board:
A. Call To Order
B. Roll Call
C. Public Comments (Limit three minutes)
D. Approval Of Meeting Minutes
1. August 11, 2020, Regular Quarterly meeting minutes
E. Lauterbach & Amen Monthly Financial Report
F. Fifth Third Investment Review
G. Ratification/Approval Of Payments & Disbursements
1. Atwell and Atwell, legal services rendered
a. July 2020
b. August 2020
c. September 2020
2. Lauterbach and Amen, professional services rendered
a. July 2020
b. August 2020
c. September 2020
d. Actuarial Report (GASB 67/68, Tax Levy) for fiscal year ended April 30, 2020
e. Year End Auditor’s Report for fiscal year ended April 30, 2020
3.IPPFA – Mid-American Conference Registration
4.Mid-American Conference Expense Reimbursement
a. John Barberis
b. Josh Wittenberg
5. IPPFA annual membership dues, January 2021 thru December 2021
6. Laura Schwarting, Recorder fee, August 2020
H. New Business
1. Accept and file Actuarial Valuation Report, dated May 1, 2020
2. Approve City of Warrenville Illinois Police Pension Municipal Compliance Report
3. Consideration of a request for 2020 Property Tax Levy
4. Discussion of Police Pension Fund Statement of Investment Policy
5. Discussion of Annual Statement for fiscal year ended April 30, 2020
6. Consideration of a Police Contribution Refund for Erick Gutierrez
7. Consideration of a request for transfer of credible service for Glen Harris
8. Consideration of new member officer application for Emily Bell
9. Consideration of new member officer application for Michael Law
10. Establish calendar year 2021 Quarterly Meeting schedule
I. Old Business
J. Miscellaneous
K. Adjourn
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_10272020-918?html=true
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