2009-01-21 - Firefighter Pension Board - Agenda Board orCommission: ❑ Fire Pension Board
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 01/21/2009
Type of Meeting: ❑ Regular Meeting
BUFFALO GROVE
FIREFIGHTERS' PENSION FUND
REGULAR
MEETING NOTICE
DATE: January 21,2009
FIRE ADMINISTRATION HEADQUARTERS
1051 HIGHLAND GROVE DRIVE
BUFFALO GROVE,IL 60089
0900 hrs
1. Call to order
2. Roll Call
3. Approval of Minutes from November 3, 2008
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 and Cooper
2. Mesirow fee's
5. New Business
A. Smith update
B. BC Tierney amended application for pension 1-13-2009 from 1-19-2009 approval.
C. FF Bill Navarro transfer of credible service approval.
6. Old Business
A. Annual physicals for disabled firemen
1. Jeff Newkirk delayed for obtaining medical records-2008
B. Chief Sashko update
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.