Village of Manteno Police Pension Board will meet Jan. 17.
Here is the agenda provided by the Board:
1. Call Meeting to order
2. Roll Call
a. Minutes of last meeting (October 2017)
3. Public Comments
4. Treasurer’s Report – Sheila Martin
a. Approve bills
b. Review Checking Account
c. Review Property Tax Distributions
d. Discuss any additional revenue or upcoming bills
5. Rockwood Capital Advisors, LLC – Anthony Brown
a. Review pension investments
b. Review potential investment options
c. Accountant’s Report – None
6. Attorney’s Report – Brian LaBardi
7. Miscellaneous Communications
8. Board Officer’s Report – None
9. Approval of Disbursements – See Treasurer’s Report
10. Applications for Membership
11. Applications for Benefits – None
12. Applications for Refunds – None
13. Old Business
a. October 2017 IPPFA conference - Certification
b. Review and vote on Phone Retainer Agreement for attorney
c. Status on levy request
d. Discuss estimated monies needed for 2018 operating expenses
14. New Business
a. Discussion on mandatory direct deposit for all benefits.
15. Executive/Closed Session
16. Set next meeting _________________, Place ___________________, Time_____
17. Set quarterly meetings for 2018
18. Motion for adjournment
http://www.villageofmanteno.com/index.php/i-want-to/view/agendas-minutes
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