PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, September 23, 2009 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of August 26, 2009
3. Communications: None
4. Old Business:
a. Lorenzo Sacdalan, BOE, Non-Service Connected Disability Retirement
b. Raymond Cheverier, Police, Non-Service Connected Disability Retirement
5. New Business:
a. Retirements and Final Calculations, Withdrawals of Contributions:
1. Retirements:
a. Patricia Flannery, BOE, Normal Retirement, eff. 7/31/09
b. Robert Sukosky, Engineering Dept, Normal Retirement, eff. 7/27/09
c. Kenneth Combs, Police, DROP, eff. 3/12/09
2. Withdrawal of Contributions: None
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – August, 2009
2. Summary of Expenses – August, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – August, 2009
2. Summary of Expenses – August, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – September 23, 2009 $ 100.00
b. The Segal Company, Inv. #121115 (18 calculations @ $175) 3,150.00
8. Adjournment:
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