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Rockford Sun

Tuesday, November 26, 2024

City of Belvidere Historic Preservation Commission met February 25

Meeting 06

City of Belvidere Historic Preservation Commission met Feb. 25.

Here is the agenda provided by the commission:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a. November 21, 2019 Regular Meeting

5. Accountant' s Report— Lauterbach& Amen, LLP

a. Monthly Financial Report

b. Presentation and Approval of Bills

c. Additional Bills, if any

6. Investment Report— Sawyer Falduto Asset Management, LLC

a. Quarterly Investment Performance Report

b. Review/ Update Investment Policy

7. Communications and Reports

a. Affidavits of Continued Eligibility

b. 2020 IRS Mileage Rate

c. Statements of Economic Interest

8. Applications for Retirement/ Disability Benefits

a. Deceased Pensioner— Royal White/Approve Surviving Spouse Benefits— Rose White

9. Applications for Membership/ Withdrawals from Fund

a. Deceased Pensioner—JeniferBaylander

10. Old Business

11. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

12. New Business

a. Approve Annual Cost of Living Adjustments for Pensioners

b. Review Trustee Term Expirations and Election Procedures

c. Review/ Adopt— Updated Municipal Compliance Report

13. Attorney' s Report— Ottosen Britz

a. Review ofNew Consolidation Law

b. Review of New Laws Affecting Pension Funds ( Quarterly Insights)

c. Review of IAFPD Pension Pointers Article— Pension Fund Risk Assessments

d. Review/ Adopt— Updated Board Rules& Forms

e. 2020 Attorney Engagement Letter and Retainer

f. Disability Status Update— Daniel Sommerfield

14. Closed Session, if needed

15. Adjournment

https://www.ci.belvidere.il.us/images/02_24_20_Meeting_Notice.pdf

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