City of Warrenville Police Pension Board Met Jan. 26.
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.October 27, 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. October 2020
b. November 2020
c. December 2020
2. Lauterbach and Amen, professional services rendered
a. September 2020
b. October 2020
c. Department of Insurance Report preparation
d. Municipal Compliance Report preparation
3. Laura Schwarting, Recorder Fee, October 2020
H. New Business
1. Accept appointed Trustee Timothy Wing resignation, eff. November 30, 2020
2. 2021 Cost of Living (COLA) adjustments
3. Consideration Of New Member Officer Application For Colin Pickens
I. Old Business
1. Consideration of a request for transfer of credible service for Glen Harris, update
J. Miscellaneous
K. Adjourn
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_01262021-944?html=true
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