City of Jacksonville Firemen's Pension Fund Board of Trustees met Jan. 13.
Here is the agenda provided by the board:
1. CALL TO ORDER / ROLL CALL
2. MOMENT OF SILENCE FOR PASSING OF RON SMILJANICH
3. PUBLIC COMMENTS
4. MINUTES - Reading and approval of the minutes of the prior meeting(s)
5. CORRESPONDENCE
A) Gubernatorial Disaster Proclamation
B) Recent correspondence from FPIF regarding transition. (See Agenda item 9B)
6. BILLS
7. INVESTMENT REPORT - John Johnson of Zemenick & Walker
8. TREASURER’S REPORT - Beth Hopkins
9. OLD BUSINESS
A) Discuss and approve annual COLA increases, effective January 1, 2022.
B) Discuss status of Circuit Court filing of lawsuit to challenge consolidation law. Discuss updated communication from FPIF regarding transition issues.
10. NEW BUSINESS
A) Discuss Illinois Department of Insurance Actuarial Valuation Report for funding by Municipality compared to the Municipality tax levy ordinance.
B) Discuss upcoming election / appointment for board members
* Steve King, active, term expires 5/10/2022
* David Klendworth, active, term expires 5/10/22
* Kevin Heitz, appointed, term expires 5/10/22
C) Discuss Illinois Finance Entity Forms due February 28, 2022.
D) Status of filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2022)
E) Review and approve engagement letter from Lauterbach & Amen regarding calculations.
F) Request by Brett Brockhouse to transfer monies from Jacksonville Police Pension Fund to Article 4 Fire Fund per calculations by Lauterbach & Amen (PA 102-0063)
G) Discuss death of beneficiary Floyd Anthony.
11. APPLICATION FOR MEMBERSHIP
12. APPLICATION FOR BENEFITS
13. NEXT MEETING DATE (Thurs., Apr. 7, 2022 @ 11:00 a.m.) / ADJOURNMENT
http://cms6.revize.com/revize/jacksonvilleil/city_government/boards_commissions_and_committees/docs/Boards%20Commissions%20Committees/Fire%20Pension%20Board/2022/Jacksonville%20Fire%20Agenda%20Jan%2013%202022%20(revised).pdf
Alerts Sign-up