Firefighters Pension Board Agenda

Public notice is hereby given pursuant to the Open Meetings Act - Illinois Compiled Statutes, Chapter 5, Act 120, Section 1.01 (5 ILCS 120/1.01 et seq.) that the

(Name of public body)

shall hold a meeting at the

Municipal Complex, 2121 W. Lake St., Hanover Park, IL, Room 131 on

(Location)

MONDAY, OCTOBER 25, 2004 at 9:00 A.M.

(Date) (Time)

See Attached Agenda below

October 22, 2004

Sherry L. Craig

Village Clerk

AGENDA

HANOVER PARK FIREFIGHTER’S PENSION FUND
REGULAR QUARTERLY MEETING
Monday, October 25, 2004
Hanover Park Village Hall
Conference Room 101
9:00 a.m.

1. CALL TO ORDER
2. APPROVAL OF MINUTES – JULY 27, 2004
3. APPLICATIONS – EDWARDS & MATHENY
4. FUND WITHDRAWAL – CLARK & PETRAKIS
5. FUND PAYMENT - TALAGA
6. FINANCIAL REPORT
7. CONTRACT – APPLE HILL CONSULTING
8. APPROVAL OF BILLS
9. ATTORNEY’S REPORT
10. OLD BUSINESS
11. NEW BUSINESS
12. ADJOURNMENT