PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, December 16, 2009 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of November 18, 2009
3. Communications:
a. Acceptance of July 1, 2009 Pension Plan Actuarial Valuation
4. Old Business:
5. New Business:
a. Retirements and Final Calculations, Withdrawals of Contributions:
1. Retirements:
a. Donna Lavado, Town Clerk’s Office, Normal Retirement., eff. 10/17/09
2. Withdrawal of Contributions: None
b. Proposed Budget 2009/2010
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – November, 2009
2. Summary of Expenses – November, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – November, 2009
2. Summary of Expenses – November, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – December 16, 2009 $100.00
b. Robert Percy, Esq., Inv. #21999 402.50
8. Adjournment:
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