Annmarie Mampe

The committee discussed various items, including granting approval for several nonprofit groups to set up at upcoming Litchfield Pickers Markets. The Tourism Office reported on preparations for the first market of the year, the creation of a new resident city directory, the city newsletter, and planning for an upcoming Route 66 celebration. Additionally, the committee received updates regarding the chamber's annual awards dinner, ongoing renovations at the Hampton Inn, a scheduled bass tournament, and plans for a lake birthday celebration.

The agenda for the meeting includes a call to order, roll call, and an opportunity for public comment. A key item for discussion and potential action is a duty disability matter concerning Thomas Melchert. The board may also enter into a closed session if deemed necessary.

The agenda for the meeting covers financial matters, including the presentation of monthly financial reports, approval of bills, and a review of the cash management policy. Investment reports from IPOPIF and Verus Advisory, Inc. will be addressed, along with communications regarding eligibility and economic interest statements. The Board will discuss trustee training expenses, membership applications, and benefit requests. Additionally, the agenda includes an actuary engagement letter, board member term expirations, and legal updates from the attorney, specifically regarding a disability matter.

The committee discussed the tentative event schedule for 2026, including plans for the Route 66 Centennial. Additional topics included a proposal for a youth event in Carnegie Park, an upcoming chamber awards dinner, status of hotel renovations, scheduling of the park district's annual concert series, and updates regarding campground improvements and lake operations, including the opening of lake gates and the seasonal availability of amenities.

The board meeting covers financial and operational oversight including an accountant's report on monthly financials, bill approvals, and updates to the cash management policy. Investment performance will be reviewed through FPIF reports. Additional business includes the review of affidavits, economic interest statements, and trustee training expenses. The agenda addresses membership and benefit applications, specifically involving a surviving spouse benefit. The board will certify election results for the retired member position, receive updates from legal counsel on disability status and legal matters, and conduct a review of specific pension decisions.