South Central Reporter

City of Litchfield Firefighters’ Pension Fund Board of Trustees met May 19.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) February 24, 2025 Regular Meeting

5. Accountant’s Report – Lauterbach & Amen

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

b.) Affidavits of Continued Eligibility

8. Trustee Training Updates

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

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

11. Old Business

12. New Business

a.) Certify Board Election Results – Active Member Positions

b.) Appointed Member Term Expirations – Julie Elizondo and Rhonda Weatherford

c.) FOIA Officer and OMA Designee

d.) Discussion/Possible Action – BMO Bank Signature Cards and Resolution Update

i. BMO Bank Online Viewing Access

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

a.) Legal Updates

b.) Disability Status Update – Benjamin Black

c.) Review, Adopt and Publish Decision and Order – Thomas Priddle

d.) Review, Adopt and Publish 2024 Decision and Order – Sean Vinson

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

15. Closed Session, if needed

16. Adjournment

Next Meeting Date: August 18, 2025

https://www.cityoflitchfieldil.com/AgendaCenter/ViewFile/Agenda/_05192025-397