Mayor Philip J. Suess | City of Wheaton Website
Mayor Philip J. Suess | City of Wheaton Website
City of Wheaton Firefighters' Pension Fund Board of Trustees met Nov. 14.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment – Limit of 3 minutes per person
4. Approval of Meeting Minutes
a. August 9, 2023 Regular Meeting
b. September 12, 2023 Special Meeting
5. Investment Reports
a. FPIF – Marquette Associates
i. Statement of Results
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Review/Update – Cash Management Policy
i. GCM Recurring Withdrawal Instructions for 2024
7. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
8. Communications and Reports
a. Affidavits of Continued Eligibility
9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits
a. Applications for Membership – Luke Solatka, Robert Lewis IV and James Marcinkowski
b. Approve Regular Retirement Benefits – Jeffery Benda
10. Old Business
11. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Establish 2024 Meeting Dates
d. Discussion/Possible Action – Deceased Pensioner After-Tax Contributions
e. Fiduciary Liability Insurance Renewal
12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. Review, Adopt and Publish Decision and Order – Clifford Mensing
13. Closed Session, if needed
14. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_11142023-2420
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