City of Crystal Lake Police Pension Fund Board met Jan. 16.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Approval of minutes from October 17, 2019 meeting
V. Old Business
a. Shannon Ross’s annual disability exam
b. FMLA maternity / Police Pension for Lisa Tietz
c. Transfer of Credible Service request for Mark Pfeiffer
VI. New Business
a. Introduce Eric Helm as the Mayor’s appointee for Trustee, replacing Laura Herrig, effective December 28, 2019
b. Jennifer Zielinski new hire as of December 16, 2019
c. Andrew Serrato terminated effective October 18, 2019
d. Nick Trimpe contribution refund request
e. Acceptance of Actuarial Valuation Report for the year beginning May 1, 2019 and ending April 30, 2020
f. Approval of the filing of the annual actuarial statement with the Public Pension Division of the Illinois Department of Insurance
g. Approval of the annual tax levy / municipal contribution for property tax year 2019
h. Pension Board elections – President Ron Joseph’s term expires on April 30, 2020
i. Approval of annual COLA increases
j. Annual verification of eligibility for beneficiaries
k. Semi-Annual review of closed executive session minutes
l. Review / update contracts with vendors
m. Consolidation of Fund’s Investment Assets Summary
VII. Investment Activity
VIII. Treasurer’s Report
IX. Presentation of Bills
a. Reimer Dobrovolny PC $1046.25
b. Lauterbach & Amen, LLP – (3) monthly services $1575.00
c. Lauterbach & Amen, LLP – IDOI Report $2500.00
d. Lauterbach & Amen, LLP – Actuarial Report f/y 2019 $2550.00
e. Lauterbach & Amen, LLP – Actuarial Report 2018 GASB 67/78 $2250.00
f. INSPE Associates, LTD $810.00
g. 10/19/28 – 1/17/19 Timesheet for Recording Secretary Eileen Baker $281.88
TOTALS: $11,013.13
X. Adjournment
https://www.crystallake.org/home/showdocument?id=18378
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