City of Alton Police Pension Board will meet on Tuesday, April 23.
Here is the agenda provided by the board:
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES - Reading and approval of the minutes for the previous meeting
4. CORRESPONDENCE
A) Wolf Popper (September, 2018 through January, 2019)
5. BILLS
A) Jennifer Lando, Board Clerk; April $1,150.00; May $1,150.00; June $1,150.00.
B) Jennifer Lando, reimbursement for postage (1099M / 1099R forms)
C) Jennifer Lando, reimbursement for postage (945 & 945A)
D) Lowery Asset Consulting - $3,500.00
E) Others
6. TREASURER’S REPORT - Cameo Foster
7. OLD BUSINESS
A) Discuss IPPFA Retiree / Beneficiary death auditing service.
B) Discuss Trustee attendance at educational seminars to obtain required training hours and upcoming training events:
• IPPFA 8 hour Regional seminar, Tuesday, June 18, 2019 in Edwardsville.
• IPPFA 8 hour Regional seminar, Wednesday, November 13, 2019 in Carterville.
C) Discuss status of reappointment of board member, Cameo Foster, term expires May 14, 2019 (2 year term).
D) Status of filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2019)
E) Discuss status of City sale of assets for benefit of pension fund.
8. NEW BUSINESS
A) Update regarding proposed legislation affecting downstate police & fire pension funds.
B) Discuss the death of beneficiary Dennis Downey, January 9, 2019;
C) Discuss death of beneficiary James Gabriel, March 23, 2019 and possible surviving spouse benefit to Nancy Gabriel;
D) Discuss modification to pension benefit of Gary Cranmer, Tony Bumpers and David Penney and approve Amended Warrant for Benefits due to Collective Bargaining Agreement modification.
9. INVESTMENT REPORT - Jeff Kowalczyk of Lowery Asset Consulting
10. APPLICATION FOR MEMBERSHIP
A) John Wimmersberg
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Tuesday, July 23, 2019 @ 10:00 a.m.) / ADJOURNMENT
https://www.cityofaltonil.com/minutes/18/2019-04-23%20Agenda.pdf
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