City of Aurora Firefighters’ Pension Fund Board of Trustees met Jan. 13.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Meeting Minutes
a. October 14, 2021
4. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
5. Communications and Reports
a. Statements of Economic Interest
b. 2022 IRS Mileage Rate
6. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Larry Nelson, Robert Dunn, and Jason Morthland
b. Deceased Pensioner - John Moisa/Approval of Surviving Spouse Benefits for Christine Moisa
c. Annual Independent Medical Evaluation – Peter Bray
7. Applications for Membership/Withdrawals from the Fund
8. Old Business
a. Reciprocity Update – David Heinke
b. Review/Approve Dependent Disability Benefits – Peter Bray
c. Deceased Pensioner Overpayment – John Morales
d. Clothing Allowance Discussion
9. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. New Business
a. Review/Update Rules and Regulations
b. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
c. Review Trustee Term Expirations and Election Procedures
d. IDOI Annual Statement
e. Review/Approve IDOI Pension Fund Security Administrator Authorization Form
f. Discussion and Possible Action – Pension Benefit Discrepancies
11. Firefighters’ Pension Investment Fund of Illinois (FPIF) (January 4, 2021)
a. Confirmation of Transition Cash Retention
b. Confirmation of Local Accounts(s) for Cash & Cash Reserve Balance
c. Review/Approve Collateralization Agreement for BMO Harris Account
d. Review/Approve Resolution Authorizing Account Representatives for Northern Trust Global Cash Movement Portal
e. Future Termination of Investment Professional and Custodial Agreements
12. Attorney’s Report – Atwell & Atwell
a. Legal Updates
b. Release or Retention of Executive Session Minutes
13. Public Comment: three (3) minutes per person
14. Closed Session, if needed
15. Adjournment
https://www.aurora-il.org/AgendaCenter/ViewFile/Agenda/_01132022-2793
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