Steve Dougherty, Litchfield City Mayor | Facebook
Steve Dougherty, Litchfield City Mayor | Facebook
City of Litchfield Police Pension 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.) IPOPIF – Verus Advisory, Inc.
i. State Street Statement
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
a.) Status of IPOPIF Compliance Audit
12. New Business
a.) FOIA Officer and OMA Designee
b.) Certify Board Election Results – Active and Retired Member Positions
c.) Appointed Member Term Expiration – Julie Elizondo
d.) Discussion/Possible Action – BMO Bank Signature Cards and Resolution Update
i. BMO Bank Online Viewing Access
e.) Discussion/Possible Action – Resolution for Authorized Agents and Account Representatives for IPOPIF
13. Attorney’s Report – Silver Lake Group, Ltd.
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.cityoflitchfieldil.com/AgendaCenter/ViewFile/Agenda/_05192025-399
Alerts Sign-up