City Council

Village of Peotone Police Pension Board NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES The Peotone Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday, July 8, 2025 at 3:00 p.m. in the Peotone Village Hall located at 208 E. Main Street, Peotone, Illinois 60468, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a.) April 8, 2025 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes 5. Accountant’s Report – Lauterbach & Amen a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any d.) Discussion/Possible Action – Cash Management Policy 6. Investment Reports – IPOPIF a.) Verus Advisory, Inc b.) State Street Statements 7. Communications and Reports a.) Affidavits of Continued Eligibility b.) Active Member File Maintenance 8. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund 10. Applications for Retirement/Disability Benefits 11. Old Business a.) Portability Update – Joseph Santacaterina b.) Appointed Member Term Expiration – Pat Bowden 12. New Business a.) Review Preliminary Actuarial Valuation b.) IDOI Annual Statement c.) Board Office Elections – President, Vice President, Secretary and Assistant Secretary d.) FOIA Office and OMA Designee 13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a.) Legal Updates 14. Closed Session, if needed 15. Adjournment