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Saturday, November 16, 2024

City of Warrenville Police Pension Board met Jan. 23

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Kathryn Davolos, Ward 3 Alderman - City of Warrenville, IL | City of Warrenville, IL Website

Kathryn Davolos, Ward 3 Alderman - City of Warrenville, IL | City of Warrenville, IL Website

City of Warrenville Police Pension Board met Jan. 23.

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 24, 2023, Regular Quarterly meeting minutes

E. LAUTERBACH & AMEN MONTHLY FINANCIAL REPORT

F. RATIFICATION/APPROVAL OF PAYMENTS & DISBURSEMENTS

1. Lauterbach and Amen, professional services rendered

a. Monthly services invoices for September 2023 through December 2023, inclusive

b. Actuarial Report preparation for Fiscal Year ended April 30, 2023, Tax Levy

c. IL Department of Insurance Report preparation for FY ended April 30, 2023

d. Municipal Compliance Report preparation for FY ended April 30, 2023

2. Atwell & Atwell, legal services rendered (October 2023)

3. Laura Schwarting, Recorder fee (October 2023)

G. NEW BUSINESS

1. 2024 Cost of Living Adjustments (COLA)

H. UNFINISHED BUSINESS

1. Accept and receive into record a Pension Calculation Worksheet, dated January 13, 2022, regarding Mark E. Leonard (tabled from October 24, 2023)

2. Accept and receive into record a Service Retirement Pension Benefit document, dated January 13, 2022, regarding Michael A. Pasciak (tabled from October 24, 2023)

I. OLD BUSINESS

J. MISCELLANEOUS

K. ADJOURN

https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_01232024-1353?html=true

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