City of O’Fallon Police Pension Board met Jan. 22
Here is the agenda provided by the board:
Members of the Police Pension Board:
Keith Townsend
Patrick Feldhake
David Hopkins
Kip Adkins
Nick Luttrell
1. Opening
1.1 Call to Order
1.2 Roll Call
1.3 Approval of the Minutes – October 23, 2025
1.4 Correspondence
2. Public Comments
2.1 Public Comments
3. Bills
3.1 Warrant 26-01 City of O’Fallon Audit Services
3.2 Warrant 26-02 Dennis Orsey Retainer
3.3 Warrant 26-03 February Pension
3.4 Warrant 26-04 March Pension
3.5 Warrant 26-05 April Pension
4. Reports
4.1 Treasurer’s Report – Discuss and Review Bank of O’Fallon Checking Account Balance to ensure Funds Area Available to Pay Beneficiaries and Bills
4.2 Treasurer’s Report – IPOPIF Update of Investment Portfolio
4.3 Review and update contact information, eCFM form, Authorized Agents form, and Account Representative form to be sent to IPOPIF, if needed
4.4 Investment Report
5. Old Business
5.1 Review Foster & Foster Actuarial Valuation Report and compare to Municipal Tax Levy Ordinance
5.2 Discuss status of City contributions being placed directly into pension fund account as opposed to City account
6. New Business
6.1 Discuss Irregularities of Pension Contributions for Brett Pellicciotti
6.2 Discuss Election of Active Member Position currently held by Patrick Feldhake – term will expire May 12, 2026
6.3 Discuss Election of Active Member Position currently held by Keith Townsend – term will expire May 12, 2026
6.4 Discuss Appointment of Board Position currently held by Kip Adkins – Adkins’ appointment will expire May 12, 2026
6.5 Discuss filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2026)
6.6 Discuss status of Illinois Finance Entity forms due February 28, 2026
7. Application for Membership
7.1 Application for Aden Davis
8. Application for Benefits
9. Adjournment
9.1 Next Meeting Thursday, April 23, 2026 at 2:45 p.m.
https://go.boarddocs.com/il/ofallon/Board.nsf/Public
