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. 28
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 22, 2025, Regular Quarterly Meeting Minutes
E. APPROVAL OF LAUTERBACH & AMEN REPORTS
1. Review and approve Financial Report for Month Ended September 30, 2025
2. Review Cash Management Policy and set Calendar Year 2026 recurring withdrawals
3. Review and approve Lauterbach & Amen Funding Actuarial Valuation for Fiscal Year ended April 30, 2025, for Tax Levy request
4. Review and approve Lauterbach & Amen Actuarial Municipal Compliance Report for Fiscal Year ended April 30, 2025
5. Review of IL Department of Insurance Annual Statement
F. RATIFICATION/APPROVAL OF PAYMENTS & DISBURSEMENTS (PDF documents)
1. Atwell and Atwell - Legal Services rendered, July through September 2025
2. Lauterbach and Amen - Professional Services rendered, July through September 2025
3. IPPFA - 2025 Retirement Guide order (Stayed from July 22, 2025 meeting)
4. Laura Schwarting - Recorder fee, July 2025
5. IPPFA - 2026 Membership Dues
G. NEW BUSINESS
1. Fifth Third Settlement check, informational only
2. Establish 2026 calendar year meeting dates schedule (PDF)
H. UNFINISHED BUSINESS
1. Informational update on Ethan Nowakowski Disability application
J. MISCELLANEOUS
K. ADJOURN
https://www.warrenville.il.us/AgendaCenter/ViewFile/Agenda/_10282025-1555?html=true
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