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
c. Reappointment of Union Representation to Pension & Retirees Benefits Board
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:
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