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Dupage Policy Journal

Sunday, May 19, 2024

City of Warrenville Police Pension Board met April 23

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Mayor David Brummel Sworn In | City of Warrenville, IL Website

Mayor David Brummel Sworn In | City of Warrenville, IL Website

City of Warrenville Police Pension Board met April 23.

Here are 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. January 23, 2024, Regular Quarterly meeting minutes

E. LAUTERBACH & AMEN MONTHLY FINANCIAL REPORT

F. RATIFICATION/APPROVAL OF PAYMENTS & DISBURSEMENTS

1. Atwell and Atwell, legal services rendered

a. January 2024

b. March 2024

2. Lauterbach and Amen, professional services rendered

a. Payroll tax return document preparation for calendar year ended December 31, 2023

b. January 2024

c. February 2024

3. Laura Schwarting, Recorder fee, January 2024

4. Jeff Downey, IPPFA required new Trustee training, course fee reimbursement

5. Larry Brenner, IPPFA required ongoing Trustee training, course fee reimbursement

6. Illinois Pension Conference, registration

G. NEW BUSINESS

1. Lauterbach & Amen, Engagement renewal FY ending April 2025, 2026, and 2027

2. Consideration of new member officer Tier II application for Maximiliano Puente     

3. Consideration of new member officer Tier II application for Melissa Barma

H. UNFINISHED BUSINESS

1. Accept and receive into record a Pension Calculation Worksheet, dated January 13, 2022, regarding Mark E. Leonard (tabled from January 23, 2024)

2. Accept and receive into record a Service Retirement Pension Benefit document, dated January 13, 2022, regarding Michael A. Pasciak (tabled from January 23, 2024)

I. OLD BUSINESS

J. MISCELLANEOUS  

K. ADJOURN

https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_04232024-1379?html=true