City of Warrenville Police Pension Board met Oct. 26.
Here is the agenda provided by the board.
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENTS (Limit three minutes)
a. Swearing in of Trustees Charles Schultz and Larry Brenner
D. APPROVAL OF MEETING MINUTES
1. August 10, 2021, Regular Quarterly meeting minutes
2. September 14, 2021, Special 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 2021
b. August 2021
c. September 2021
2. Lauterbach and Amen, professional services rendered
a. July 2021
b. August 2021
c. September 2021
d. Year End Auditor’s Workpapers for fiscal year ended April 30, 2021
3. Laura Schwarting, Recorder fee (August/September)
4. IPPFA Mid-American Conference registration
5. County Court Reporters, Inc.
6. IPPFA Mid-American Conference expense reimbursement, Brian Melvin
H. NEW BUSINESS
1. Transfer of creditable service from River Forest, Colin Pickens (tabled from August 10, 2021)
2. Transfer of creditable service to Gilberts, Gretchen Fehling
3. Establish Calendar Year 2022 Quarterly meeting schedule
4. Discussion of Annual Statement & Interrogatories for fiscal year ended April 30, 2021
5. Review and accept Tax Levy Actuarial Valuation Report for contribution year May 1,, 2021 to April 30, 2022
a. Lauterbach & Amen Actuarial presentation for fiscal year ending April 30, 2021
6. Review and accept City of Warrenville Illinois Police Pension Municipal Compliance Report
I. OLD BUSINESS
J. MISCELLANEOUS
K. ADJOURN
(Next meeting date TBD January, 2022, 6:30 p.m., at City Hall, format TBD)
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_10262021-1033?html=true
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