HomeMy WebLinkAboutCCDATE=APRIL 21, 2004 (3) Motion to approve invoice payment from Col[ins office fur AprlJune 2004 in the
• amomrt of $63o made by T. Michaels, seconded by J. Novicki. Carried.
Motion to approve invoice p urrent from Marquette Associates for 03/01/04-
05/3I/04 in the amount of$6250 made by T. Michaels, seconded by K. Nelson.
Carried.
Discussion of whether Board should seek getting a Board credit card issued to
help discontinue the current activity of using the Fire Department credit uud.
Decision to utilize Finance Department card for pension activities and then have
finance submit bills for reimhursement from Pension Fund.
Following Board mem hers are planning on attending the l PPAC senhinaT: A.
Bin[ek, V. Beard, J. Nowicki, K. Nelson, T. Michaels.
The Board was advised that no othor rethers; had snhmitted their names for the
retiree tmane position except V. Beard.
In the election for the trustee position for active firefighters, Tom Luppinoeon.
Board was advised of QQILDRO received for FP Williams. Letter confirming
receipt signed by V. Beard and sent to Atty. Hgdi. Collins to send additional
letter advising of required pm'ment of$S0 fee for QDILDRO from Nyuh.
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'Has Board was advised of the initial and revised proposal for accounting services
received from Lauleebach &Arica. Motion to enter into a g year ontract with
Lauterbach &Amen beginning in January of 2005 made by J. Nowlckl, seconded
by T. Michaels. Carried.
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Motion to pay $600 nu vise from Dr. Smmos for annual dieubilit enaminatWn
for 4V. Saundra made by J. Noovicld, seconded by A. Bialek. Carried.
Board notified of Advisory Scrvines I Ipdate received by Illinois Department of
Insurance regarding changes to the Open Meetings Act applying to executive
The Board official lv thanked Tim Michaels for his r5+ years of service on the Fire
Pension Board. His contributions to the Board in time and effort is greatly
appreciated.
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