CITY OF WARRENVILLE
POLICE PENSION BOARD QUARTERLY MEETING
Monday, August 22, 2022 at 6:30 p.m. at City Council Chambers
28W701 Stafford Place

This meeting will be held in-person and there will not be an option to participate virtually.

A G E N D A

A.    CALL TO ORDER

B.    ROLL CALL

C.     PUBLIC COMMENTS (Limit three minutes)

D.    APPROVAL OF MEETING MINUTES
1.    April 26, 2022, Regular Quarterly meeting minutes (PDF)

E.    LAUTERBACH & AMEN MONTHLY FINANCIAL REPORT (PDF)

F.    FIFTH THIRD INVESTMENT REVIEW (PDF)

G.    RATIFICATION/APPROVAL OF PAYMENTS & DISBURSEMENTS
1.    Atwell and Atwell, legal services rendered
a.    March 2022 (PDF)
b.    April 2022 (PDF)
c. May 2022 (PDF)

2.    Lauterbach and Amen, professional services rendered
a.    March 2022 (PDF)
b.    April 2022 (PDF)
c.    May 2022 (PDF)

3.    Laura Schwarting, Recorder fee, April 2022 (PDF)

4.    Illinois Department of Insurance, FY 2021 Compliance Fee (PDF)

H.    NEW BUSINESS
1.  Consideration of new member officer Tier II applications for Christian Ordlock, Amanda Tufano, and Cristepher Colon Alatriste (PDF)

2.  Consideration of Pension contribution refund for Daniel Demereckis due to separation  of service (PDF)

3. Consideration of a request for transfer of creditable service to Shorewood, Christina Smicker (PDF)

I.    UNFINISHED BUSINESS
1. Discussion of IL Police Officers’ Pension Investment Fund and of a Resolution appointing authorized agents (PDF)

J.    OLD BUSINESS

K.    MISCELLANEOUS

L.    ADJOURN

(Next meeting date October 25, 2022, 6:30 p.m., City Hall Council Chambers)