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Rock Island Today

Monday, January 20, 2025

City of East Moline Fire Pension Board met Jan. 17

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City of East Moline Mayor Reggie Freeman | City of East Moline

City of East Moline Mayor Reggie Freeman | City of East Moline

City of East Moline Fire Pension Board met Jan. 17.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) October 18, 2024 Regular Meeting

b.) Semi-Annual Review of Closed Session Meeting Minutes

5. Accountant’s Report – Lauterbach & Amen, LLP

a.) Monthly Financial Report

b.) Presentation and Approval of Bills

c.) Additional Bills, if any

d.) Discussion/Possible Action – Cash Management Policy

6. Investment Reports

a.) FPIF – Marquette Associates

i. Statement of Results

7. Communications and Reports

a.) Affidavits of Continued Eligibility

b.) Statement of Economic Interest

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

a.) Application for Membership – Carl Reina

10. Applications for Retirement/Disability Benefits

11. Old Business

a.) Discussion/Possible Action – Fiduciary Liability Insurance Renewal

12. New Business

a.) Discussion/Possible Action – Lauterbach & Amen, LLP Municipal Compliance Report Engagement Letter

b.) Approve Annual Cost of Living Adjustments for Pensioners

c.) Review Trustee Term Expirations and Election Procedures

13. Attorney’s Report – Radja & Collins

a.) Disability Hearing Update – Daniel Haley

b.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.eastmoline.com/AgendaCenter/ViewFile/Agenda/_01172025-1093