Manteno Police Pension Board will meet at 4 p.m. Wednesday, Oct. 19.
Here is the agenda as provided by Manteno:
Manteno Police Pension Board Agenda
Wednesday, October 19, 2016
4:00 p.m.
Manteno Village Hall
98 E. Third Street
Manteno, IL 60950
1. Call Meeting to order
2. Roll Call
3. Minutes of last meeting (July 2016)
4. Public Comments
5. Treasurer’s Report
a. Approve bills
b. Review Checking Account
c. Review Property Tax Distributions
d. Discuss any additional revenue or upcoming bills
6. HomeStar Investments – Sue Lockwood
a. Review pension investments
b. Review potential investment options
7. Accountant’s Report – None
8. Attorney’s Report – None
9. Miscellaneous Communications
10. Board Officer’s Report – None
11. Approval of Disbursements – See Treasurer’s Report
12. Applications for Membership – None
13. Applications for Benefits – None
14. Applications for Refunds – None
15. Old Business
a. Continuing Education for October Conference – St. Louis in 2017
b. Discuss Raymond James options and look to send out for bids
c. Nixon Payout to Bourbonnais
16. New Business
a. Introduction of new Board Member – Officer Michael Berns
b. Third Party Payroll Provider – Burke, Montague, & Assoc. – Email vote
17. Executive/Closed Session
18. Set next meeting _________________, Place ___________________, Time_____
19. Motion for adjournment
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