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Saturday, October 5, 2024

Elk Grove Village Firefighter's Pension Board met June 15

Meeting240

Elk Grove Village Firefighter's Pension Board met June 15.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Approval of Meeting Minutes

a.) February 3, 2020 Regular Meeting

b.) Semi-Annual Review of Closed Session Meeting Minutes

4. Public Comment – 3 minutes per person

5. Treasurer’s Report – Village of Elk Grove Village

a.) Monthly Financial Report

6. Presentation and Approval of Bills

a.) Illinois Department of Insurance Compliance Fee

7. Investment Report – Marquette Associates

a.) Summary

b.) Review/Update Investment Policy

8. Communications and Reports

a.) Statements of Economic Interest

b.) Affidavits of Continued Eligibility

9. Applications for Membership/Benefits/Refunds

a.) Review/Approve Regular Retirement Benefits – Brad Menas, Peter Gutzmer & Lance Harris

b.) Deceased Pensioner/Approval of Surviving Spouse Benefits – Lawrence Ryan & Jerry Norris

c.) Application for Membership – Simik Wojciech & Josh Tromp

10. Old Business

a.) Trustee Training Updates

11. New Business

a.) Certify Board Election Results – Active Member Position

b.) QILDRO – Jeremy Sullivan

12. Attorney’s Report – Reimer & Dobrovolny PC

a.) Legal Updates

13. Executive/Closed Session, if needed

14. Adjournment

https://www.elkgrove.org/home/showdocument?id=12180

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