PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, May 27, 2009 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of April 22, 2009
3. Communications:
a. Discussion of fiduciary roles of advisors – Mr. Walsh
b. OPEB Contributions – Mr. Walsh
4. Old Business: None
5. New Business:
a. Retirements, Final Calculations, Withdrawal of Contributions:
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. Tammy Fagan, Grants, Early Retirement, eff. 3/31/09
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
8. Roger Absher, BOE, Normal Retirement, Eff. 5/1/09
9. Withdrawal of Contributions - None
b. Approval of Investment Policy Statement – OPEB Trust (information at meeting)
6. Reports:
a. Summary of Portfolio Asset – April, 2009
b. Summary of Expenses – April, 2009
c. Fiduciary Investment Advisors, LLC Report
d. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – May 27, 2009 $ 100.00
b. Convicer & Percy, LLP #21026 87.50
8. Adjournment:
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