PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, April 22, 2009 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of March 25, 2009
3. Communications:
a. Letter to Scott Thompson regarding appointment to Board
4. Old Business:
a. OPEB Trust Agreement Approval
5. New Business:
a. Retirements and Final Calculations:
1. Sharon Eiter, Police, DROP Plan eff. 2/27/09
2. James Murray, Police, DROP Plan eff. 3/12/09
3. Curt Stoldt, Police, DROP Plan eff. 3/12/09
4. Ken Combs, Police, DROP Plan eff. 3/12/09
5. Judith Unsworth, Corp. Counsel, Normal Ret. Eff. 3/31/09
6. Primo Arroyo, Park Dept., Normal Ret. Eff. 3/13/09
7. Eugene Burzawa, Park Dept., Normal Ret. Eff 3/13/09
b. Withdrawals of Contributions:
1. Christine Aparo, BOE Paraprofessional., resigned 9/30/08
2. Jay Malley, Police, resigned 3/12/09
3. Carmen Birdsong, BOE, resigned 3/24/09
6. Reports:
a. Summary of Portfolio Asset – March, 2009
b. Summary of Expenses – March, 2009
c. Fiduciary Investment Advisors, LLC Report
d. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – April 25, 2009 $ 100.00
b. Fiduciary Investment Advisors #3520901/Quarterly Fee 8,750.00
c. Convicer & Percy, LLP #20855 1,050.00
d. The Segal Co., Inv. #111682 July, 2008 – February 2009 services
30 benefit calculations @ $175 5,250.00
e. The Segal Co., Inv. #111863 Quarterly fee 1/1/09 – 3/31/09 7,675.00
8. Adjournment:
| 
