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Saturday, July 26, 2025

City of Moline Firefighters’ Pension Fund Board of Trustees met July 24

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Barry Dykhuizen, Assistant City Administrator | City of Moline

Barry Dykhuizen, Assistant City Administrator | City of Moline

City of Moline Firefighters’ Pension Fund Board of Trustees met July 24.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Approval of Electronic Attendance, if needed

4. Public Comment

5. Approval of Meeting Minutes

a. April 24, 2025 Regular Meeting

b. Semi-Annual Review of Closed Session Meeting Minutes

6. Investment Reports

a. Sawyer Falduto Asset Management, LLC

b. FPIF – Marquette Associates

i. Statement of Results

7. Accountant’s Report – Lauterbach & Amen

a. Monthly Financial Report

b. Presentation and Approval of Bills

c. Additional Bills, if any

d. Review/Update – Cash Management Policy

8. Communications and Reports

a. Affidavits of Continued Eligibility

b. Active Member File Maintenance

9. Applications for Membership/Withdrawals from Fund

a. Contribution Refund – Paul Tucker

10. Applications for Retirement/Disability Benefits

11. Old Business

a. IDOI Annual Statement

b. Discussion/Possible Action – Reciprocity Update – Jerry Sottos

12. New Business

a. Review/Approve – Actuarial Valuation and Tax Levy Request

b. Review/Adopt – Municipal Compliance Report

c. Board Officer Elections – President and Secretary

d. FOIA Officer and OMA Designee

13. Miscellaneous Business

14. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

15. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a. Annual Independent Medical Examinations – Anthony Brown

b. Legal Updates

16. Closed Session, if needed

17. Adjournment

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/11062

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