Board of Trustees of the Police Pension Fund

AGENDA Board of Trustees of the Police Pension Fund Police Department Community Room 200 E. Sigwalt, Arlington Heights, IL 60005 July 29, 2026 5:30 PM I. CALL TO ORDER II. ROLL CALL OF MEMBERS III. PUBLIC COMMENT Anyone wishing to speak on a subject not on the Agenda may speak at this time. Please limit your comments to three minutes. IV. APPROVAL OF MINUTES A. April 22, 2026 V. CLOSED SESSION VI. TREASURER'S REPORT A. Report of the Village Treasurer VII. PAYMENT OF BILLS A. Approval of the Check Register VIII. REPORTS A. IPOPIF Quarterly Statements IX. OLD BUSINESS A. Status - Illinois Department of Insurance Annual Statement B. Transfer of Creditable Service Time 1. Sergeant Brian Clarke - August 9, 2008 2. Officer Juan Gonzalez - March 25, 2011 3. Officer Jesse Wienski - September 24, 2016 X. NEW BUSINESS A. Discussion and Possible Action - Professional Services Agreement - Pension Benefit Payments B. Pension Contributions - Compensatory Time/Over Time C. Review/Approve Actuarial Evaluation and Tax Levy Request  D. Review/Approve Municipal Compliance Report E. IPPFA 2026 Mid-American Pension Conference September 29 - October 2, 2026 F. Retirements: 1. Approval of Decision and Order for Officer James Harkins, May 24, 2026 2. Approval of Decision and Order for Officer Mark Felser, July 8, 2026 G. New Hires: 1. Application for admission to Pension Fund by Officer Andrew Baker #413, April 27, 2026 2. Application for admission to Pension Fund by Officer Liana Elayan #414, April 27, 2026 H. Resignation of Officer Alexandra Fontana #330, July 3, 2026 XI. OTHER BUSINESS XII. ADJOURNMENT The Village of Arlington Heights is committed to digital accessibility for all users. Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact the Health & Human Services Department — located at 33 S. Arlington Heights Road, Arlington Heights, IL 60005 — at 847- 368-5760 or ADA@vah.com.