Firefighters' Pension Fund Board
Regular MeetingWheaton, IL · February 12, 2025
Minutes
February 12, 2025
ATTN: Wheaton City Hall Reporter
In addition to the regular meeting dates of the various boards, commissions and committees of
Wheaton City government, we wish to notify you, in accordance with appropriate state
statutes, of the following meeting or meetings:
The Fire Pension Board has rescheduled their Regular Meeting scheduled for
Wednesday, February 12, 2025, at 1:00 p.m.
due to inclement weather.
The meeting has been rescheduled to
Tuesday, March 4, 2025, at 3:00 p.m.
Andrea Rosedale
City Clerk
Agenda
NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES
The Wheaton Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on
Wednesday, February 12, 2025 at 1:00 p.m. in the Wheaton Fire Station #1 located at 1 Fapp Circle,
Wheaton, Illinois 60187, for the purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment – Limit of 3 minutes per person
4. Approval of Meeting Minutes
a. November 14, 2024 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Reports
a. Sawyer Falduto Asset Management, LLC
b. FPIF – Marquette Associates
i. Statement of Results
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Review/Update – Cash Management Policy
7. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
8. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits
a. Applications for Membership – David Kelly, Bryan VanDuser and Dewhon Gavin
10. Old Business
a. Status of FPIF Compliance Audit
11. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Reciprocity Update – David Kelly
d. Cyber Liability Insurance Renewal
12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
13. Closed Session, if needed
14. Adjournment