Arlington Heights Firefighters' Pension Board met May 8.
Here is the agenda provided by the Board:
I.Call to Order
II.Roll Call
III.Approval of Minutes
A.January 9, 2017 Regular Meeting
B.March 6, 2017 Disability Hearing
IV.Public Comments
V.Closed Session
VI.Treasurer's Report
VII.Payment of Bills
VIII.Reports
A.Report from Fund Consultant - Marquette Associates
IX.Old Business
A.Execute Decision & Order Document - FF Andrew Kalinowski
B.Deceased FF Joseph Luprich - Update on overpayment refund
C.Decision & Order document for FF Kevin McDonagh (approval motion) and review of Pension Calculation
X.New Business
A.Retired FF Thomas Totzke passed away February 21, 2017- Update on pension benefit and overpayment refund
B.Applications for Membership (5 New Hires) - FF Alexander Gabrielsen, FF. Aide Barraza, and FF Shane Wagner hired April 3, 2017; and FF Lloyd Wollert and FF Joshua Gabl hired April 12, 2017
C.Record Retention Guidelines - Disposal of documents
D.Travel Policy Guidelines - review
E.Rules & Regulations Document - Review updated changes
F.Annual Evaluation Retired Firefighters Disabled Under Age 50 - FF Heidi Arndorfer and FF Gregory O'Rourke
G.Closed Executive Sessions - Release of minutes
H.Trustee Election (Retired) - Certify election results
I.Pension Board Nominations
XI.Other Business
XII.Adjournment
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1020&MinutesMeetingID=-1&doctype=Agenda
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