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Saturday, December 28, 2024

City of Warrenville Police Pension Board met April 27

Meeting240

City of Warrenville Police Pension Board met April 27.

Here is the agenda as provided by the board:

A. CALL TO ORDER


B. ROLL CALL

C. PUBLIC COMMENTS (Limit three minutes)

D. APPROVAL OF MEETING MINUTES

      1.    January 26, 2021, 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.   January 2021

       b.   February 2021

       c.   March 2021

      2.    Lauterbach and Amen, professional services rendered

       a.    November 2020

       b.    December 2020

       c.    January 2021

       d.    February 2021

       e.    March 2021

       f.    Payroll tax return preparation

      3.    Laura Schwarting, Recorder fee, January 2021

H. NEW BUSINESS

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/_04272021-975?html=true

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