City of Wheaton Firefighters Pesion Fund Board met Sept. 25.
Here is the minutes provided by the board:
A special meeting of the Wheaton Firefighters' Pension Fund Board of Trustees was held on Wednesday, September 25, 2019 at 9:00 a.m. in the Wheaton Fire Station #38 located at 1 Fapp Circle, Wheaton, Illinois 60187, pursuant to notice.
CALL TO ORDER:
Trustee Skilondz called the meeting to order at 9:00 a.m.
ROLL CALL:
PRESENT: Trustees Jason Skilondz, John Cochran, Rick Kammes and Charles Hartman
ABSENT: Trustee Michael Savegnago
ALSO PRESENT: Mayor Phil Suess, City of Wheaton
PUBLIC COMMENT: There was no public comment.
CONSIDERATION/POTENTIAL APPROVAL OF RESOLUTION REAGARDING POTENTIAL CONSOLIDATION OF PENSION: The Board reviewed the Resolution Regarding Consolidation of Pension Funds provided by Attorney Reimer. A motion was made by Trustee Kammes and seconded by Trustee Cochran to adopt the Resolution as presented and to authorize signatures by the Board President and Secretary. Motion carried unanimously by voice vote.
AYES: Trustees Skilondz, Cochran, Kammes and Hartman
NAYS: None
ABSENT: Trustee Savegnago
ADJOURNMENT: A motion was made by Trustee Kammes and seconded by Trustee Cochran to adjourn the meeting at 9:05 a.m. Motion carried by roll call vote.
https://www.wheaton.il.us/AgendaCenter/ViewFile/Minutes/_09252019-1262
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