The village of Wheeling Police Pension Board met Oct. 18 to recommend a tax levy.
Here is the meeting's agenda, as provided by the board:
the Quarter Regular Meeting Agenda
Wheeling Police Pension Fund
October 18, 2016 Page 1
Wheeling Police Pension Board
2 Community Boulevard
Scanlon Conference Room
Wheeling, IL 60090
October 18, 2016 at 8:00 AM:
I. Call to Order:
II. Roll Call:
III. Reading/Approval of previous minutes:
? Regular Meeting Minutes from July 19, 2016
? Special Meeting Minutes from September 14, 2016
IV. Old Business:
? IRS penalty for 2014 information returns
V. New Business:
? Retirement application of Officer Christina Parr *137
? Decision and Order for Officer Christina Parr *137
? Certificate of payment for Officer Christina Parr *137
? Consideration and Approval IDOI annual report
? Review and Approval of Administrative Rules and Regulations
? Review and/or changes to MB investment strategy
? Adoption of recommended tax levy from actuarial valuation
? Adoption of municipal compliance report
? Schedule next calendar year quarterly meeting dates/times
? Semi-Annual review of closed executive session minutes
? Application of membership by Ignacio Garcia *114
?
VI. Finance/Legal/Bills:
? Investment portfolio update by MB Financial
? Lauterbach and Amen report
? Payment to Puchalski Goodloe Marzullo in the amount of $650.00 for
third quarter retainer fees.
? Payment to Puchalski Goodloe Marzullo in the amount of $1571.79 for 4th
quarter retainer fees and decision and orders for three retirements.
4
th Quarter Regular Meeting Agenda
Wheeling Police Pension Fund
October 18, 2016 Page 2
VII. Open Meetings Act/ Public Comment:
VIII. Executive Session:
IX. Attorney Report:
X. Adjournment:
Submitted,
Troy Musolf
President
Wheeling Police Pension Board
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