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:
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