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 Feb. 12.
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. November 14, 2023 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
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
7. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
8. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits
a. Applications for Membership – Christian Koczwara and Matthew Cochran
10. Old Business
11. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Review/Approve – Lauterbach & Amen, LLP Engagement Letter
d. Review/Approve – Cyber Risk Insurance Renewal
12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. Review, Adopt and Publish Decision and Order – Jeffery Benda
13. Closed Session, if needed
14. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_02122024-2477
Alerts Sign-up