The village of Arlington Heights Board met Oct. 26 to hire new officers.
Here is the meeting's agenda, as provided by the board:
CLOSE
Agenda
Village of Arlington Heights
Board of Trustees of the Police Pension Fund
Police Conference Room
October 26, 2016
5:30 PM
I. CALL TO ORDER
A. Public Comments
II. ROLL CALL
III. APPROVAL OF MINUTES
A. July 28, 2016 Minutes
IV. CLOSED SESSION
V. TREASURER'S REPORT
A. Report of the Village Treasurer
B. Approval of the Check Register
VI. PAYMENT OF BILLS
VII. REPORTS
A.
Quarterly Investment Report - Wall and Associates
Potential purchase or sale of securities, portfolio rebalancing, and /or potential retention or termination of investment mangers/advisors
VIII. OLD BUSINESS
A. Military Time Buy Back - Officer Gerald Capriotti
B. Portability Request - Officer Anfiny Eshoo, Barrington P.D.
C. 2016 IPPFA Training Conference, October 4-7, 2016
IX. NEW BUSINESS
A. Adoption of recommended tax levy from actuarial valuation and forward request to Municipality
B. Adoption of Municipal Compliance Report and forward to Municipality
C. Deadline for filing of the DOI Annual Report or potential extension (October 31, 2016)
D. New Hire - Officer Daniel Leon, August 1, 2016, Tier II Participant
E. New Hire – Officer Brandon Hunsaker, September 26, 2016, Tier II Participant
F. New Hire – Officer Lance Ferguson, October 13, 2016, Tier II Participant
G. Schedule next calendar year (2017) quarterly meeting dates/times
H. Final Decision and Order – Retirement Officer Susan Burgo, October 27, 2016
I.
Final Decision and Order – Retirement Commander Richard Gausselin, November 4, 2016
X. OTHER BUSINESS
XI. ADJOURNMENT
Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact David Robb, Disability Services Coordinator, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, (847)368-5793 (Voice), (847)368-5980 (Fax) or drobb@vah.com.
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