PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, July 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 June 24, 2009
3. Communications: - NONE
4. Old Business: - NONE
5. New Business:
a. Retirements and Final Calculations, Withdrawals of Contributions:
1. Retirements:
a. Esther Chamberlain, BOE Para., eff. 6/30/09
b. Carla Yustinich, BOE Para, eff. 6/30/09
c. June Tavano, BOE Para, eff. 6/30/09
d. Dorothea Rodegher, BOE Para, eff. 6/30/09
e. Clifford Leonard, Police PLUS Option, eff. 5/23/09
f. Diane Mailloux, Park, Early Ret. Eff. 6/10/09
2. Withdrawal of Contributions:
a. Shawna Anderson-Martin, BOE Paraprofessional, eff. 2/25/08
b. Edwin Soto, BOE Security, eff. 5/15/09
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – June, 2009
2. Summary of Expenses – June, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – June, 2009
2. Summary of Expenses – June, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – July 22, 2009 $ 100.00
b. The Segal Co., Inv. #118021 – Quarterly (April – June, 2009) 7,675.00
c. FIA, Inv. #3520902, Quarterly Fee 6/30/09 8,750.00
8. Adjournment:
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