Steve Dougherty, Litchfield City Mayor | Facebook
Steve Dougherty, Litchfield City Mayor | Facebook
City of Litchfield Firefighters’ Pension Fund Board of Trustees met Nov. 18.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) August 19, 2024 Regular Meeting
5. 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 2025
6. Investment Report
a.) FPIF – Marquette Associates
i. Statement of Results
7. Communications and Reports
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Applications for Membership – Cody Durbin, Kody Golike, Evan Kershaw and Joseph Quinn Sr.
b.) Contribution Refund – Joshua Mayfield
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Discussion/Possible Action – Repayment of Creditable Service – Justin Law
b.) Discussion/Possible Action – Status of FPIF Compliance Audit
c.) IDOI Annual Statement
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Establish 2025 Board Meeting Dates
13. Attorney’s Report – Dennis J. Orsey, P.C.
a.) Legal Updates
b.) Annual Disability Review –Thomas Priddle
14. 9:30 a.m. Special Setting – Hearing Regarding Benjamin Black Disability
15. Closed Session, if needed
16. Adjournment
https://www.cityoflitchfieldil.com/AgendaCenter/ViewFile/Agenda/_11182024-352