City of Crystal Lake Police Pension Fund Board met Oct. 17.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of minutes from July 18, 2019, and minutes from special meetings of August 1, 2019 & September 9, 2019.
V. Old Business
a. FMLA maternity / Police Pension for Lisa Tietz
VI. New Business
a. Vote to assign Laura Herrig as the Mayor’s appointee for Trustee, replacing George Koczwara, effective October 5, 2019
b. Jesus Gonzalez new hire as August 12, 2019
c. Presentation of annual medical evaluation and vote to continue Michael Oster’s disability benefits subject to further annual evaluations
d. Presentation of annual medical evaluation and vote to continue Shannon Ross’s disability benefits subject to further annual evaluations
e. Resolution Regarding consolidation of Pension Funds
f. Meeting dates and times for calendar year 2019 (1/16/20, 4/16/20, 7/16/20, 10/15/20)
g. Adoption of IDOI Annual Report and the Municipal Compliance Report
h. mail
VII. Investment Activity
VIII. Treasurer’s Report
IX. Presentation of Bills
a. Reimer Dobrovolny & Karlson LLC – $1,425.70
b. Lauterbach & Amen, LLP – $3,875.00
c. INSPE Associates, LTD - $1,312.80
d. IPPFA 2019 Membership Dues - $795.00
e. August 1, 2019 – October 10, 2019 Timesheet for Recording Secretary Eileen Baker – $815.88
Totals $8224.38
X. Adjournment
https://www.crystallake.org/home/showdocument?id=18164
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