City of Sycamore Fire Pension Committee met July 11.
Here is the agenda provided by the committee:
1. CALL TO ORDER & ROLL CALL
2. APPROVAL OF AGENDA
3. CONSENT AGENDA
A. Approval of the Minutes for the Regular Meeting of March 2, 2022
B. Approval of the Minutes for the Regular Meeting of June 1, 2022
4. AUDIENCE TO VISITORS
5. TREASURER’S REPORT
A. Update given by Finance Director Brien Martin regarding bank reconciliations and accounting
6. ILLINOIS FIREFIGHTERS’ PENSION INVESTMENT FUND REPORT
A. Review of March 31, 2022 Quarterly Investment Report
7. OLD BUSINESS
8. NEW BUSINESS
A. Consideration of options for funding local BMO Harris account
B. Consideration of 2022-23 Fiduciary Liability Insurance renewal
C. Consideration of resolution appointing Jessica Lingle as the Fund’s non-voting account representative
D. Review of pension benefit increases for calendar year 2022
E. Consideration of the Healthcare Enhancement for Local Public Safety (HELPS) Retirees Act as facilitated by Lauterbach & Amen
9. APPLICATION FOR BENEFITS
A. Art Zern
10. APPLICATION FOR MEMBERSHIP
11. REVIEW OF BENEFITS
A. Nick Perez – Resignation March 11, 2022
B. Dan Rink – Resignation March 28, 2022
12. COMMUNICATIONS
A. FPIF 2022 Trustee Election
13. APPROVAL OF BILLS
A. Approval and payment of bills from March 2, 2022 to July 10, 2022
14. NEXT MEETING DATE – Wednesday, September 7, 2022
15. ADJOURNMENT
https://cityofsycamore.com/wp-content/uploads/2021/08/20220711-Agenda-Packet-Special-Fire-Pension-Board.pdf
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