NOTICE OF A REGULAR MEETING OF THE
LITCHFIELD FIREFIGHTERS’ PENSION FUND
BOARD OF TRUSTEES
The Litchfield Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on Monday,
February 23, 2026 at 9:00 a.m. in the Litchfield City Hall located at 120 E. Ryder Street, Litchfield, Illinois
62056, 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.) November 17, 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.) Review/Update – Cash Management Policy
6. Investment Reports
a.) FPIF – Marquette Associates
i. Statement of Results
7. Communications and Reports
a.) IDOI Security Administrator Designee
b.) Statements of Economic Interest
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.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Discussion/Possible Action – Terminated Member Unclaimed Contributions
12. New Business
a.) Approve Annual Cost of Living Adjustments for Pensioners
b.) Review Trustee Term Expirations and Election Procedures
13. Attorney’s Report – Dennis J. Orsey, P.C.
a.) Legal Updates
b.) Disability Status Updates – Benjamin Black and Curtis Glover
c.) Annual Disability Review – Sean Vinson
14. 9:30 a.m. Special Setting – Hearing Regarding Continuing Disability Benefits for Thomas Priddle
15. Closed Session, if needed
16. Adjournment
Next Meeting Date: May 18, 2026