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PENSION AND RETIREE BENEFIT BOARD- AGENDA Wednesday, March 24, 2010 - 5:45 P. M.
 PENSION AND RETIREE BENEFIT BOARD

REGULAR MEETING

Wednesday, March 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 February 24, 2010

3.      Communications:
a.      Letter to Officer Fowich from Mayor Currey
b.      Letter to Kurt Christensen
        
4.      Old Business:

5.      New Business:
a.      Retirements and Final Calculations, Withdrawals of Contributions:
        1.  Retirements:
        a.  Carmel Kurth, BOE Paraprofessional, Normal Retirement, eff. 1/29/10
                
2.  Withdrawal of Contributions: None

6.      Reports:
a.      Pensions:
        1.  Summary of Portfolio Asset – February, 2009
2.  Summary of Expenses – February, 2009
3.  Fiduciary Investment Advisors, LLC Report   
4.  3 D Asset Management Report
b.      OPEB Trust:
        1.  Summary of Portfolio Asset – February, 2009
2.  Summary of Expenses – February, 2009
3.  Fiduciary Investment Advisors, LLC Report   
4.  3 D Asset Management Report

7.      Approval of Disbursements:
a.       Clerk for Pension & Ret. Benefit Board – March 24, 2010                   $  100.00
b.      Segal Company inv. #132173 – calculations & QDRO                           2,490.00

8.      Adjournment: