City of Crystal Lake Firefighters’ Pension Fund Board met Jan. 17.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. Regular Meeting – November 6, 2018
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Treasurer’s Report, Investment Report and Accountant’s Report
a. Sawyer Falduto Asset Management, LLC
b. Portfolio Allocation Discussion – Range/Target
c. City Treasurer – George Koczwara
d. Possible Purchase/Sale of Securities
e. Review/Update Investment Policy
f. Presentation and Approval of Bills
g. Additional Bills, if any
6. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
c. 2019 IRS Mileage Rate
d. Review/Approve – Death Audit Service Authorization
7. Applications for Membership/Withdrawals from the Fund
8. Applications for Retirement/Disability Benefits
9. Old Business
a. Discussion/Possible Action Regarding Updated Rules and Regulations
10. New Business
a. Review/Approve Actuarial Valuation and Tax Levy Request
b. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
c. Certify Special Election Results – Active Member Position
d. Review Trustee Term Expirations and Election Procedures
11. Trustee Training Updates
12. Attorney’s Report – Reimer & Dobrovolny PC
a. Annual Independent Medical Examinations – Toby Gabrielson, Kelly Mosier and John Paul Buterbaugh
b. Legal Updates
13. Closed Session, if needed
14. Adjournment
https://www.crystallake.org/home/showdocument?id=16864
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