Fire Pension Board

Fire Pension Board - Feb 23 2026 Monday, February 23, 2026 at 9:00 AM 800 E. Wilson Street, Batavia, IL 60510 East Station 1. Meeting Call to Order 2. Roll Call 3. Public Comment 4. Approval of Previous Meeting Minutes Regular Meeting -November 17, 2025 5. Treasurer and Investment Committee Report 5.1 Review/Approve Sawyer Falduto Asset Management Quarterly Investment Report for October 1 – December 31, 2025 5.2 Review/Approve FPIF Statements of Results for October, November, and December 2025 5.3 Review/Approve FPIF Monthly Investment Reports for October, November, and December 2025; and Quarterly Investment Statement for July 1-September 30, 2025 5.4 Review/Approve BMO Harris Account Statements for November and December 2025, and January 2026 5.5 Review/Approve Funds Transfers from BMO Harris to Northern Trust Page 1 of 2  5.6 Review/Approve reports from Lauterbach and Amen LLP for the months of October, November, and December 2025 5.7 Discussion/Action Cash Needs and Cash Management Guidelines 5.8 Review/Approve Invoices 6. Communications or Reports None 7. Old Business 7.1 Affidavits of Eligibility have been sent to all members collecting pension payments 8. New Business 8.1 Discussion/Approval - 2026 COLA's 8.2 Discussion/Action - Statements of Economic Interest 8.3 Review City Tax Levy Ordinance. 8.4 Review City contributions made to the Fund for 2025 8.5 Discussion/Action -Board Member Elections/Appointment for 2026 8.6 Discussion/Approval of legal services engagement letter 8.7 State Pension News/Updates 9. Adjournment Individuals with disabilities should notify the City Administrator’s office at 630-454-2053 if they have a disability which will require special assistance or services and, if so, what services are required. This notification should occur as far as possible before the City-sponsored function, program, or meeting. Page 2 of 2