Village of Huntley Police Pension Board met Oct. 27.
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
b. FY22 Budget – Review
6. Bills for Payment
a. Asher, Gittler & D'Alba, Ltd., #39733 $725.00 and #39731 $95.00
b. IPPFA #210 Dues $795
c. Foster & Foster #24838 $300
d. Mike Hewitt - IPPFA registration reimbursement $475
e. Ratification of payment to Laura Mraz – IPPFA New Trustee Training $550
7. Investment Manager Reports
8. Attorney’s Report
9. President’s Report
a. Review the status of Trustees’ training requirements
b. Elections for President, Vice-President, and Secretary
10. Old Business
11. Request for benefits
a. Accept New Hire Officer Kortney Marches into the pension as a Tier 2 member with a start date of 08/29/2022
b. Ratification of Portability Payment paid in full and revised date of hire to 10/30/2020 – John Huff.
c. Approval of full contribution refund paid directly to former Officer Christian Ponall = $2,167.86
d. Ratification of payment to Lake in the Hills Police Pension Fund in the amount of $72,633.28 representing Eric Lee’s contributions plus 6% interest.
12. New Business
a. Ceased Benefits for Jerry Walker – Discussion of overpayment
b. Adoption of municipal compliance report and forward to Village.
c. Authorize Lauterbach & Amen to prepare the annual Department of Insurance Report
d. Schedule 2023 Meeting Dates
13. Executive Session (if applicable)
14. Adjournment
https://cms6.revize.com/revize/huntley/Police%20Pension%20Meeting%20Agenda%2010.27.2022%201.pdf
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