HomeMy WebLinkAboutCCDATE=NOVEMBER 26, 2003 (2) • LOGIC FIFff PENSION FUNURI\L'I'ES
November 26cool
Meeting was called to order at &35unr President N . Heard.
Rall Cell be Secretary K Nelson.
aresent
V. Beard, J. Novicki, L. Mecum, K. Nelson, M. Falese, T. Michaels, A. Bialek
Absent IS. Sclmck,
Guest C. C011aw
Mhmtes
The minutes of the October 27, 2003 meeting wore reviewed. Motion to icteyt
the in i n utes was made, he J. Novicki, seconded by L. Mecu in. Guried.
Tfeaau rnr Rfpo rt
J. Novicki made a motion to acwopt the Krox report Pm September 2003,
seconded by L. Mecum. Carried
Thr. Ik,ard was advised that the Knox roport tar O tuber had not been received.
• Jai owicki made a motion to accept the Amenre report for Octohm 2003,
mrdedby r.. Mecurn. Carried-
SecosoO RepTrl
The Board was presented with the request from Knox Accounting for additional
pa}nneat for Durk done on the 2002 annual report for the Illinois Department of
Insurance in the amount Of S2,067.64. This amount is in addition Lathe $950.00
Original payment for work on the annual report. C. Collins advised the Board
that the additional charges are acommon problem with many pension finds
because Of COmpliections extruding from tho retampfng of the orcin report. I
NOwicki made a notion to approye pay ment of the additional Sao67vb4 toyn use,
seconded be 1. Michaels. Carried.
The Hood was preented with the, Illinois Department of Ineuraacc Tax Let v
Report me n e Fiscal Year God 2002. The total wggested tax legebe the. I DOT is
$2,578,423 J. Nowirki made a notion to submit a letter to the Rlgm City
Council advising them of the report, seconded b;L. Mecum. Carried.
T. Bialek made a motion to pec the court reporter fees in the amount of 5394.uo
for costs incurred from the Olson disability hearing, seconded by T. Michaels.
Carried.
• J. Novicki reported he had checked into the process currently used of submitting
approved fire pension bills to his office personnel for payment. J. Nowicki