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PENSION AND RETIREE BENEFIT BOARD AGENDA Wed., January 26, 2011- 5:45 P. M.
 PENSION AND RETIREE BENEFIT BOARD

REGULAR MEETING
Wednesday, January 26, 2011 - 5:45 P. M.
Town Council Majority Room

AGENDA
        
1.      Public Participation:   
2.      Minutes:
a. Acceptance of Minutes of the Regular Meeting of November 17, 2010
3.      Communications:
        a.  11/24/10 Memo from FIA Investment Committee
4.      Old Business:
a.  Segal Company Quote for Police Negotiations Cost Out
b.  Segal Company 7/1/10 Actuarial Valuation – Preliminary Results
5.      New Business:   
a.      Retirements and Final Calculations
        1.  Joseph DiMarco, Police Dept., DROP Retirement eff. 11/25/10
b.      Withdrawals of Contributions
        1.  Naira Rivera, BOE, resigned 6/30/05
c.      Requested Pension & Retiree Benefits Board Budget 2011/2012
d.      Proposed 2011 Schedule of Meetings
6.      Reports:
a.      Pensions:
        1.  Summary of Portfolio Asset – November & December, 2010
2.  Summary of Expenses – November & December, 2010
3.  Fiduciary Investment Advisors, LLC Report   
4.  3 D Asset Management Report
b.      OPEB Trust:
        1.  Summary of Portfolio Asset – November & December, 2010
2.  Summary of Expenses – November & December, 2010
3.  Fiduciary Investment Advisors, LLC Report   
4.  3 D Asset Management Report
7.      Approval of Disbursements:
a.      Clerk for Pension & Ret. Benefit Board – January 26, 2011                   $  100.00
b.      Johnson Occupational Medicine, Inv. #25080, Dec. l, 2010 (Dr. Erdil’s
        IME for Warren Marsh)                                                             500.00        
c.      The Segal Co., Inv. #153113, Quarterly bill                                            7,675.00
d.      The Segal Co., Inv.#151204, Benefit calculations & QDRO’s                  5,855.00
e.      FIA, Inv. #3521004, Quarterly bill                                                           8,750.00

8.      Adjournment: