Amended Agenda – 02-18-10
PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, February 24, 2010 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of January 27, 2010
3. Communications:
4. Old Business:
5. New Business:
a. Retirements and Final Calculations, Withdrawals of Contributions:
1. Retirements:
a. DeEtt Farnham, BOE, Early Retirement, eff. 12/28/09
b. Wayne Farnham, BOE, Early Retirement, eff. 12/28/09
2. Withdrawal of Contributions:
a. Kimberly Askew, Police Dispatcher, terminated 6/9/09
b. Vote for new Secretary for Pension Board due to Mr. Christensen vacancy
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – January, 2009
2. Summary of Expenses – January, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – January, 2009
2. Summary of Expenses – January, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – February 24, 2010 $ 100.00
8. Adjournment:
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