City of Crystal Lake Fire Pension Board of Trustees met Oct. 17
Here is the agenda provided by the board:
Invitees: Trustees of the Crystal Lake Police Department Pension Fund
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of minutes from July 18, 2024, Regular Meeting.
5. Investment Reports
a. Sawyer Falduto Asset Management, LLC – Quarterly Report
b. IPOPIF – Verus Advisory Inc. Report
c. IPOPIF – State Street Statements
d. BMO Harris Bank – Statements
6. Treasurers Report
7. Cash Management
a. Lauterbach & Amen – Vendor Check Report 7/1/24 – 9/30/24
b. Lauterbach & Amen – Pension Payment Ledger / Multiple Batch Report 7/1/24 – 9/30/24
c. Discussion / Possible Action –Cash Management
d. Presentation & Approval of Bills
8. Applications for Membership/Withdrawals from Fund
a. Israel Oscura – New hire effective 8/12/24. Tier 2
b. Stephen Brammeier & Sean Zahari – New hires effective 8/26/24, Tier 2
9. Applications for Retirement/Disability Benefits
a. Presentation of annual medical evaluation and vote to continue Shannon Ross’ disability benefits subject to further annual evaluations
10. Old Business
a. Acceptance of Actuarial Valuation Report
11. New Business
a. Adoption of IDOI Annual Report and the Municipal Compliance Report.
b. Meeting Dates and times for calendar year 2024 (1/16/25, 4/17/25, 7/17/25, 10/16/25) at 3:00pm
c. Mail
12. Trustee Training Updates
13. Attorney’s Report –Reimer Dobrovolny & LaBardi PC
14. Closed Session, if needed
15. Adjournment
https://www.crystallake.org/home/showpublisheddocument/23669/638647536681270000
