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Wednesday, April 24, 2024

City of Wheaton Firefighters' Pension Fund met Sept. 25

City of Wheaton 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.

Present: 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.

The next regular meeting is scheduled for November 4, 2019 at 2:00 p.m.

https://www.wheaton.il.us/AgendaCenter/ViewFile/Minutes/_09252019-1262