PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, May 25, 2011 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of April 27, 2011
3. Communications:
4. Old Business:
a. 2/4/11 Letter from Francis Malozzi requesting COLA
5. New Business:
a. Retirements and Final Calculations:
1. Richard Clow, Request for Non-Service Connected Disability Retirement
2. Patricia Rauchle, BOE Paraprofessional, Normal Retirement, effective 4/13/11
b. Withdrawals of Contributions:
1. Kimberly Heimer, resigned 1/14/11
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – April, 2011
2. Summary of Expenses – April, 2011
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – April, 2011
2. Summary of Expenses – April, 2011
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – May 25, 2011 $ 100.00
b. Segal Company, Inv. #1610306 – Police negotiations 13,900.00
8. Adjournment:
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