2009-04-15 - Firefighter Pension Board - Agenda Board orCommission: ❑ Fire Pension Board
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 04/15/2009
Type of Meeting: ❑ Regular Meeting
BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
DATE: April 15,2009
BUFFALO GROVE VILLAGE HALL
50 RAUPP BLVD
EOC CONFERENCE ROOM
BUFFALO GROVE,IL 60089
0900 hrs
1. Call to order/Pledge of Allegiance
2. Roll Call
3. Approval of Minutes from January 21, 2009
4. Financial/Investment
A. Mesirow Financial—Report-Brock Lamarca
B. Review and possible action on investment recommendations
C. Payment of Bills
1. Legal fee's---Ottesen, Britz, Kelly, Cooper&Gilbert
2. Mesirow fee's
3. Medical fee's from Dr. Bma-Annual IME of Newkirk
5. New Business
A. Election for Pension Board seat—Mark Anderson term expires.
B. FF Daniel Pasquarella application for membership.
6. Old Business
A. Smith-Case closed—Withdrawn application for Duty—Related Death Benefits
B. Jeff Newkirk-annual IME physical results and possible action
C. Retired Chief Tim Sashko—Ending salary computations in accordance with
Illinois State law and review of DOI advisory opinion-Final decision to be made.
a. Village Manager Bill Bfimm to speak on behalf of Village Salary adjustments.
7. Public comment
8. Adjournment
The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that
persons with disabilities who require certain accommodations to allow them to observe and / or
participate in this meeting or have questions about the accessibility of the meeting or facilities contact the
ADA Coordinator at (847) 459-2518 to allow the Village to make reasonable accommodations for those
persons.
** All past Agenda's and Minutes available upon request-Please see FF Mark Mussario