City of Warrenville Police Pension Board met Aug. 22.
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. April 26, 2022, 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
2. Lauterbach and Amen, professional services rendered
3. Laura Schwarting, Recorder fee, April 2022
4. Illinois Department of Insurance, FY 2021 Compliance Fee
H. NEW BUSINESS
1. Consideration of new member officer Tier II applications for Christian Ordlock, Amanda Tufano, and Cristepher Colon Alatriste
2. Consideration of Pension contribution refund for Daniel Demereckis due to separation of service
3. Consideration of a request for transfer of creditable service to Shorewood, Christina Smicker
I. UNFINISHED BUSINESS
1. Discussion of IL Police Officers’ Pension Investment Fund and of a Resolution appointing authorized agents (PDF)
J. OLD BUSINESS
K. MISCELLANEOUS
L. ADJOURN
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_08222022-1138?html=true
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