Waukegan Firefighters' Pension Board

Waukegan Firefighters' Pension Board - Jul 31 2026 Agenda Friday, July 31, 2026 at 9:00 AM Waukegan City Hall ~ City Council Chambers ~ 2nd Floor 100 N. Martin Luther King Jr, Ave Waukegan, Illinois 60085 1. Call to Order 2. Roll Call 3. Public Comment 4. Investment Report – IFPIF A. Marquette Associates B. Statement of Results 5. Approval of Meeting Minutes A. April 24, 2026 Regular Meeting B. Semi-Annual Review of Closed Session Meeting Minutes 6. Accountant’s Report - Lauterbach & Amen A. Monthly Financial Report B. Presentation and Approval of Bills C. Additional Bills, if any D. Review/Update - Cash Management 7. Communications or Reports A. Affidavits of Continued Eligibility 8. Applications for Membership or Withdrawals from Fund A. Deceased Surviving Spouse - Sandra Lovgren 9. Applications for Retirement/Disability Benefits A. Approve Regular Retirement Benefits - Damien McClinton, Jacob Mount, Gregg Paiser, and Joseph Shaffer Page 1 of 2 10. Attorney’s Report - Reimer Dobrovolny & LaBardi PC A. Legal Updates B. Annual Independent Medical Examinations - Joshua Kaddatz and Alden Ross 11. Old Business A. Discussion/Possible Action - Fiduciary Liability Insurance Broker Requests for Proposal 12. New Business A. Board Officer Elections - President and Secretary B. FOIA Officer and OMA Designee C. IDOI Annual Statement D. Status of Actuarial Valuation 13. Trustee Training Updates A. Approval of Trustee Training Registration Fees and Reimbursement Expenses 14. Closed Session, if needed 15. Adjournment City of Progress Page 2 of 2