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Firefighter's Pension Fund Board

February 4, 2026 ·8:30 AM Final

Fire Department Headquarters

Agenda PDF Official record ↗

Agenda — 43 items

  1. 1 CALL TO ORDER/ROLL CALL
  2. 2 APPROVAL OF REMOTE ATTENDANCE and FULL PARTICIPATION by CERTAIN TRUSTEES (if any)
  3. 3 PUBLIC COMMENT
  4. 4 APPROVAL OF MINUTES
  5. 5 Minutes of the October 1, 2025 meeting
  6. 6 Minutes of the October 29, 2025 special meeting
  7. 7 Minutes of the December 3, 2025 meeting
  8. 8 Six-Month Review of Closed Meeting Minutes
  9. 9 APPROVAL OF APPLICATIONS/PENSION CHANGES
  10. 10 Buck, Dennis – termination 11/20/2025
  11. 11 Buck, Elizabeth - surviving spouse application
  12. 12 Mathieu, Allan – termination 12/17/2025
  13. 13 Mathieu, Marie – surviving spouse application
  14. 14 Lamendola, Virginia – termination 12/14/2025
  15. 15 Hodges, Jeffrey – service application
  16. 16 Althoff, Jeffrey – service application
  17. 17 Hyde, William – first increase
  18. 18 Rotolo, Michael – first increase
  19. 19 DISBURSEMENTS
  20. 20 Invoices & payroll – December
  21. 21 Invoices & payroll – January
  22. 24 CASH & INVESTMENTS
  23. 25 FPIF Monthly Investment Summary (November and December 2025)
  24. 26 FPIF Statement of Results and Portfolio Activity Report (November and December 2025)
  25. 27 Review of Cash Flow Projections and Cash Needs
  26. 28 Putnam Quarterly Statements – December 2025
  27. 29 OLD BUSINESS
  28. 30 Status of Annual IMEs for Vipond
  29. 31 Gustafson II Disability Application – Status
  30. 32 Hawn Acceleration Issue
  31. 33 NEW BUSINESS
  32. 34 Annual COLA increases
  33. 35 Power of Attorney Checklist
  34. 36 Ottosen DiNolfo Engagement Letter
  35. 37 Statements of Economic Interest
  36. 38 TRAINING
  37. 39 Legal updates from Board attorney
  38. 40 Upcoming training events
  39. 41 Acknowledgement of Training Time from Meeting
  40. 42 CLOSED MEETING (IF NEEDED)
  41. 43 Deliberations or Litigation (Section 2(c)(4) and (11) of the Open Meetings Act—5 ILCS 120/2(c)(4) and (11))
  42. 44 ADJOURNMENT
  43. 45 THE CITY OF ROCKFORD INTENDS TO COMPLY WITH THE INTENT AND SPIRIT OF THE AMERICANS WITH DISABILITIES ACT. IF A SIGN LANGUAGE INTERPRETER, PERSONAL P.A. SYSTEM, OR OTHER SPECIAL ACCOMMODATIONS ARE NEEDED, PLEASE CALL THE LEGAL DEPARTMENT AT (779) 348-7391 AT LEAST 48 HOURS IN ADVANCE, SO WE CAN BE PREPARED TO ASSIST YOU.