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 Oct. 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. July 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, July 2024
2. Lauterbach and Amen, professional services rendered
a. Preparation of Year End Auditor’s Workpapers, Fiscal Year ended 04/30/24
b. July 2024
c. Preparation of Actuarial Report, Fiscal Year ended 04/30/24, GASB 67/68
d. Preparation of Actuarial Report for Fiscal Year ended 04/30/24, Tax Levy
e. August 2024
f. September 2024
3. Laura Schwarting, Recorder fee, July 2024
4. IPPFA 2025 Membership Dues
G. NEW BUSINESS
1. Informational discussion of Fifth Third Settlement check
2. Consideration of a request to transfer creditable service from Bartlett Police Pension Fund, Maximiliano Puente
3. Establish 2025 calendar year quarterly meeting dates schedule
4. Review and approve Lauterbach & Amen Actuarial Municipal Compliance Report for Fiscal Year ended April 30, 2024
5. Review and approve Lauterbach & Amen Funding Actuarial Valuation for the Contribution Year May 1, 2024 to April 30, 2025
H. OLD BUSINESS
I. MISCELLANEOUS
J. ADJOURN
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_10222024-1428?html=true
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