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PENSION AND RETIREE BENEFIT BOARD AGENDA August 25, 2010 - 5:45 P. M.

----- Original Message -----

PENSION AND RETIREE BENEFIT BOARD

REGULAR MEETING
Wednesday, August 25, 2010 - 5:45 P. M.
Town Council Majority Room

AGENDA
        
1.      Public Participation:   

2.      Minutes:
a. Acceptance of Minutes of the Regular Meeting of July 28, 2010

3.      Communications:

4.      Old Business:

5.      New Business:   
a.      Retirements and Final Calculations
        1.  John Colli, Fire Dept., Normal Retirement eff. 7/9/10
        2.  Peter DiSalvo, Fire Dept., Normal Retirement eff. 7/11/10
        3.  Robert Fournier, Fire Dept., Normal Retirement eff. 7/11/10
        4.  Richard Ghagan, Public Works, Normal Retirement eff. 7/10/10
        5.  June Secker, BOE Para., Normal Retirement eff. 5/21/10
        6.  Warren Marsh, BOE,  Request for Non Service Connected Disability Retirement
                  effective 9/15/10
b.      Withdrawals of Contributions:
        1.  Kwame Hammond, BOE Para, resigned 4/30/10
        2.  Francis Vernile, BOE Maint., resigned 6/30/10

6.      Reports:
a.      Pensions:
        1.  Summary of Portfolio Asset – July, 2010
2.  Summary of Expenses – July, 2010
3.  Fiduciary Investment Advisors, LLC Report   
4.  3 D Asset Management Report
b.      OPEB Trust:
        1.  Summary of Portfolio Asset – July, 2010
2.  Summary of Expenses – July, 2010
3.  Fiduciary Investment Advisors, LLC Report   
4.  3 D Asset Management Report

7.      Approval of Disbursements:
a.      Clerk for Pension & Ret. Benefit Board – August 25, 2010                   $   100.00

8.      Adjournment: