PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, August 26, 2009 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of July 22, 2009
3. Communications: None
4. Old Business: None
5. New Business:
a. Retirements and Final Calculations, Withdrawals of Contributions:
1. Retirements:
a. Janet Penney, Finance Dept, Normal Retirement, eff. 7/10/09
b. Jeanine Reese, BOE, Early Retirement, term. 1/27/06
c. Paul Mangiafico, Police, DROP, eff. 7/16/09
d. John Murphy, Police, DROP, eff. 7/16/09
e. Gerald Tomkiel, Police DROP, eff. 7/16/09
f. Gary Willett, Police DROP,. Eff. 7/16/09
2. Withdrawal of Contributions:
a. Christina Coco, BOE Paraprofessional, eff. 7/10/08
d. Jennifer Martocci, BOE Paraprofessional, eff. 8/8/09
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – July, 2009
2. Summary of Expenses – July, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – July, 2009
2. Summary of Expenses – July, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – August 26, 2009 $ 100.00
b. The Segal Co., Inv. # ??
8. Adjournment:
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