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PENSION AND RETIREE BENEFIT BOARD-REGULAR MEETING AGENDA Wed., Sept. 22, 2010
 PENSION AND RETIREE BENEFIT BOARD

REGULAR MEETING
Wednesday, September 22, 2010 - 5:45 P. M.
Town Council Majority Room

AGENDA
        
1.      Public Participation:   

2.      Minutes:
a. Acceptance of Minutes of the Regular Meeting of August 25, 2010

3.      Communications:

4.      Old Business:
        1.  Warren Marsh, BOE,  Request for Non Service Connected Disability Retirement
                  effective 9/15/10

5.      New Business:   
a.      Retirements and Final Calculations
        1.  Barbara VanDeCar, BOE, Normal Retirement eff. 9/1/10

b.      Withdrawals of Contributions: None

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

7.      Approval of Disbursements:
a.      Clerk for Pension & Ret. Benefit Board – September 22, 2010                   $   100.00

8.      Adjournment: