City of Warrenville Police Pension Board met Oct. 24
Here is the agenda provided by the board:
POLICE PENSION BOARD QUARTERLY MEETING
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENTS (Limit three minutes)
D. APPROVAL OF MEETING MINUTES
1. July 25, 2023 Regular Quarterly meeting minutes (pdf)
E. LAUTERBACH & AMEN MONTHLY FINANCIAL REPORT
1. Monthly Report Ending August 31, 2023 (pdf)
2. Informational update on Warrenville Police Pension Fund tax surplus transfer to Illinois Police Officers’ Pension Investment Fund (IPOPIF)
F. RATIFICATION/APPROVAL OF PAYMENTS & DISBURSEMENTS
1. Atwell and Atwell, legal services rendered (July 2023)(pdf)
2. Lauterbach and Amen, professional services rendered
a. June 2023(pdf)
b. July 2023(pdf)
c. August 2023(pdf)
3. Laura Schwarting, Recorder fee (July 2023)
4. IPPFA annual membership dues (2024)
5. IPPFA Fall 2023 Conference registration fees
6. John Barberis, IPPFA Spring Conference reimbursement (May 2023)
7. Josh Wittenberg, IPPFA Spring Conference reimbursement (May 2023)
8. Approval of 2024 monthly benefits transfers between IL Police Officers’ Pension Investment Fund (IPOPIF) and BMO Harris
G. NEW BUSINESS
1. Establish 2024 calendar year quarterly meeting dates schedule(pdf)
2. Cease of contributions verification regarding Michael Law, informational only
3. Consideration of new member officer Tier II applications for Alan Maxwell, Kristina Landolina, and James Burns
4. Review and approve actuarial valuation report
H. UNFINISHED BUSINESS
1. Accept and receive into record a Pension Calculation Worksheet, dated January 13, 2022, regarding Mark E. Leonard (tabled from July 25, 2023)
2. Accept and receive into record a Service Retirement Pension Benefit document, dated January 13, 2022, regarding Michael A. Pasciak (tabled from July 25, 2023)
I. OLD BUSINESS
J. MISCELLANEOUS
K. ADJOURN
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_10242023-1301?html=true
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