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Friday, May 17, 2024

Village of Arlington Heights Board of Trustees of the Firefighters Pension Fund met May 8

Village of Arlington Heights Board of Trustees of the Firefighters Pension Fund met May 8

Here is the agenda provided by the board:

I. CALL TO ORDER

II. ROLL CALL

A. Certify Trustee Election Results

B. Board Nominations

III. APPROVAL OF MINUTES

A. Approval of Minutes - February 27, 2023 Regular Meeting

B. Approval of Minutes - February 27, 2023 Closed Executive Sesson

IV. PUBLIC COMMENTS

V. CLOSED SESSION

A. Possible Executive Session - FF Tamosaitis Pension

VI. TREASURER'S REPORT

A. Financial Report - Q1, 2023

VII. PAYMENT OF BILLS

A. Payment of Bills - Q1, 2023

VIII. REPORTS

A. FPIF AH Pension Fund Summary as of March 2023

B. FPIF - Consolidated Fund as of February 28, 2023

IX. OLD BUSINESS

A. Retirement Pension of FF William Essling - Update

B. Former Chief Andrew Larson - Decision & Order Document

C. Retirement Pension of FF Victor Tamosaitis - Settlement Agreement

D. Annual Medical Evaluation Retired, Disable FF Under Age 50 - Gregory O'Rourke update

E. Annual Medical Evaluation Retired, Disabled FF Under Age 50 - Daniel Bennett update

F. Annual Confirmation - Retiree James Prickett update

G. Updated Pension Board Forms

X. NEW BUSINESS

A. Application for Membership - Joshua Cardin hired March 31, 2023

B. Closed Executive Session - Release of Minutes

C. Application for Duty Disability Pension - FF Steven Landt

D. Firefighters Secondary Employer Reporting

E. Funds in former U.S. Bank Account

XI. OTHER BUSINESS

XII. ADJOURNMENT

https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3061&MinutesMeetingID=-1&doctype=Agenda

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