City of Moline Fire Pension Board met Nov. 3.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. August 11, 2021 Regular Meeting
b. September 27, 2021 Special Meeting
5. Investment Report – Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy
c. Post Consolidation Services Proposal
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefit – Steven LeMaster
b. Deceased Pensioner – Dennis Loan/Approve Surviving Spouse Benefit – Anita Loan
10. Old Business
11. New Business
a. Review/Approve – Revised Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Revised Municipal Compliance Report
c. FPIF Status Update and Discussion/Possible Action to be taken on all FPIF Requests Pertaining to Consolidation
d. Discussion/Approval – Interim Cash Management Policy
e. Discussion/Approval – Cash Reserve Balance
f. Discussion/Possible Action – Local Account Collateralization
g. Establish 2022 Board Meeting Dates
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
i. Reimbursement of Expenses – Trustees Vyncke and Strandlund
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. QILDRO Updates – Todd Allen and Kevin Neff
14. Closed Session – if needed
15. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/7490
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