PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, March 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 February 25, 2009
3. Communications:
a. M. Walsh -update of OPEB Trust Agreement with Atty. Percy
4. Old Business:
a. Reappointment of Union Representation to Pension & Retirees Benefits Board
5. New Business: (Note: Paperwork not available until meeting)
Retirements and Final Calculations:
1. Alice DeNigris, Library, Normal Retirement eff. 1/30/09
2. Jane Mount, BOE Paraprofessional., Normal Retirement eff. 2/13/09
3. Sharon Eiter, Police, DROP Plan eff. 2/27/09
b. Withdrawals of Contributions:
1. Christine Aparo, BOE Paraprofessional., resigned 9/30/08
6. Reports:
a. Summary of Portfolio Asset – February, 2008
b. Summary of Expenses – February, 2008
c. Fiduciary Investment Advisors, LLC Report
d. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – March 25, 2009 $ 100.00
8. Adjournment:
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