Village of Huntley Police Pension Board met July 28.
Here is the agenda provided by the board:
1. Call to Order
2. Attendees Present
3. Public Comments
4. Reading of Minutes from last Meeting and Approval
5. Treasurer’s/Accountant Reports
a. Lauterbach & Amen - Quarterly Review
6. Bills for Payment
a. Asher, Gittler & D'Alba, Ltd., #39202 $725, #39164 $143.56 and #39163 $250.82
b. Ratification of payment made to the Illinois Department of Revenue, annual compliance fee, Invoice #H13719 - $2,777.64
c. Ratification of payment made to Woodlake Medical Management, Inc. #91123 $7,455
7. Investment Manager Reports
8. Attorney’s Report
9. President’s Report
a. Review status of Trustees training requirements
10. Old Business
a. Formal resolution adding Joseph Lanute and Kelly Calgaro cash management access
b. Results of Annual Physical Requirement for Current Disability Pensioner – Daley
11. Request for benefits
a. Application for Membership – John Huff
b. Ratification of Christopher Pishotta’s original monthly benefit amount of $5,261.82
12. New Business
a. Actuarial Valuation Report Presentation – Foster & Foster
13. Adjournment
https://cms6.revize.com/revize/huntleyvillage/Police%20Pension%20Meeting%20Agenda%207.28.22.pdf
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