Commissioner Dan Decker, Streets and Public Improvements | City of East Peoria
Commissioner Dan Decker, Streets and Public Improvements | City of East Peoria
City of East Peoria Police Pension Fund Board of Trustees met July 18.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. MEETING MINUTES
A. Review and Approve April 18, 2025, Regular Board Meeting Minutes
B. Semi-Annual Review of Closed Session Meeting Minutes
4. FINANCIAL REPORTS
A. Review Deposits for the Months of April 2025, May 2025, June 2025
B. Review and Approve Disbursement Warrant
C. Review and Approve Additional Bills
1) Asher, Gitler, and D’Alba, Ltd: Invoices 46241 and 46242
2) Foster & Foster, Inc.: Invoices 36020, 36469, and 36902. Status of invoices: 34747-$6,750.00, Invoice 36268 - $3,000.00, Invoice 36471 - $3,600.00.
3) IPPFA Registration Fees – Galena Conference
5. INVESTMENT FUND UPDATES
A. Review of IPOPIF’s Investment Report through June 30, 2025
B. Review of IPOPIF’s Participant Fund Monthly Statement as of June 30, 2025
6. CASH MANAGEMENT
A. Review Cash Flow Projections and Discuss Cash Management Needs, if Necessary
7. MEMBERSHIP UPDATES
A. Applications for Membership
B. Applications for Retirement and/or Disability Benefits
C. Withdrawals from the Fund and/or Contribution Refunds
D. Deceased Members and/or Applications for Surviving Spouse Benefits
1) Carol Duran
E. Other
1) Brandon Berkley, Credible Service Transfer Application
2) Patrick Sedor (Status Update)
8. ATTORNEY’S REPORT
A. Legal Updates
9. TRUSTEE UPDATES
A. Status of Trustee Training
1) Review Upcoming Trustee Training Opportunities
a. 54th Annual Police Officers’ and Firefighters’ Pension Trustees Conference
b. IPPFA 2025 MidAmerican Pension Conference October/November
c. Illinois Municipal League Pension Trustee Certification
2) Approval of Trustee Training Registration Fees and Reimbursable Expenses, if Necessary
B. Election of Board Officers
1) 2025 Board Officers - Reappointment/New Trustees
2) New Trustee Training Requirements
10. OLD BUSINESS
A. Audit
1) Draft results of the agreed upon procedures audit
2) Status of MCR
11. NEW BUSINESS
A. Selection of 2026 Meeting Dates
B. Actuarial Valuation Status Update
12. PUBLIC COMMENT
13. CLOSED SESSION (IF NEEDED)
14. ADJOURNMENT
NEXT MEETING DATE: OCTOBER 17, 2025, 8:30AM
https://www.cityofeastpeoria.com/AgendaCenter/ViewFile/Agenda/_07182025-1276
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