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PENSION & RETIREE BENEFIT Agenda - Wednesday, February 25, 2009 - 5:45 P. M.
 PENSION AND RETIREE BENEFIT BOARD

REGULAR MEETING

Wednesday, February 25, 2009 - 5:45 P. M.
Town Council Majority Room

AGENDA

1.      Public Participation:   

2.      Minutes:
a.      Acceptance of Minutes of the Regular Meeting of January 21, 2009

3.      Communications:  
a.      HELPS – Health Care Enhancement for Local Public Safety Officers

4.      Old Business:

5.      New Business: (Note: Paperwork not available until meeting)
       Retirements and Final Calculations:  
1. Rich Toce, Public Works, Early Retirement
b.      Withdrawals of Contributions:
        1. Richard Walz, Public Works

6.      Approval of Disbursements:
a.      Clerk for Pension & Ret. Benefit Board – February 25, 2009                           $  100.00

7.      Reports:
a.      Segal Company July 1, 2008 Valuation Report (Distributed at January meeting)
b.      Summary of Portfolio Asset – January, 2008
c.      Summary of Expenses – January, 2008
d.      Fudiciary Investment Advisors, LLC Report   
e.      3 D Asset Management Report

8.      Adjournment: