City of Dekalb Police Pension Fund Board of Trustees will meet on Tuesday, July 21.
Here is the agenda provided by the board:
1. Call to Order. CLOSED SESSIONS MUST BE TAPED! Post agenda 48 hours prior!
2. Roll Call.
3. Approval of Minutes of May 21, 2020.
4. Public Comment.
5. Treasurer’s Report.
6. Old business.
7. Bills for Payment.
a) Consulting fee Wall and Associates 07/08/20 $12,178.00 for 2nd quarter 2020.
b) Lauterbach and Amen #46035 06/20/20 $840 for May, 2020;
c) Reimer & Dobrovolny PC #26191 06/23/20 $313.08 for Diedrich and Guzinski disabilities.
d) IDOI Annual Compliance fee 5/5/20 $6,678.30 (30384 5/27/20).
e) First National Bank #5010785 07/10/20 $841.00 for 2nd quarter, 2020.
8. Applications for Membership
a) Mason Fleury DOH: 6/22/20
b) Brian Rodriguez DOH: 6/22/20
9. Requests for Benefits
a) Interim Chief John Petragallo DOR: 6/2/20.
b) Officer Jeff Winters resigned PD 1/3/19. Pension deferred until 8/3/20.
10. New Business
a) Election of Pension Board Officers.
b) Continue Diedrich disability benefit based on latest exam.
c) Consideration of lawsuit opposing consolidation.
Adjournment. Next meeting October 16, 2020. 2020 meeting dates: January 17, April 17 (cancelled), May 21 (Zoom), July 17 (rescheduled to July 21), and October 16.
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_07212020-1853
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