South Central Reporter

City of Litchfield Firefighters’ Pension Fund Board of Trustees met Feb. 24.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) November 18, 2024 Regular Meeting

b.) Semi-Annual Review of Closed Session Meeting Minutes

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

6. Investment Report

a.) FPIF – Marquette Associates

i. Statement of Results

7. Communications and Reports

a.) Statements of Economic Interest

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

a.) Contribution Refund – Mathew Boston

10. Applications for Retirement/Disability Benefits

11. Old Business

a.) Review/Approve – Actuarial Valuation and Tax Levy Request

b.) Review/Adopt – Municipal Compliance Report

12. New Business

a.) Reciprocity Update – Mathew Boston

b.) Approve Annual Cost of Living Adjustments for Pensioners

c.) Review Trustee Term Expirations and Election Procedures

13. Attorney’s Report – Dennis J. Orsey, P.C.

a.) Legal Updates

b.) Annual Disability Review – Sean Vinson

c.) Disability Status Update – Benjamin Black

14. 9:30 a.m. Special Setting – Hearing Regarding Continuing Disability Benefits for Thomas Priddle

15. Closed Session, if needed

16. Adjournment

Next Meeting Date: May 19, 2025

https://www.cityoflitchfieldil.com/AgendaCenter/ViewFile/Agenda/_02242025-375