PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, July 27, 2011 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of June 22, 2011
3. Communications:
4. Old Business:
a. Segal COLA Study
5. New Business:
a. Retirements and Final Calculations:
1. Dean DePietro, Police, Normal Retirement eff. 4/22/11
2. Germaine Guimond, BOE, Normal Retirement eff. 5/1/11
3. Kevin Foran, Fire/General (Split Service), Normal Ret. eff. 6/2/11
4. Glenn Vincent, Fire, Normal Retirement, eff. 7/1/11
5. Timothy McConville, Police, DROP, eff. 6/23/11
6. Dario Tarascio, Police, DROP, eff. 6/23/11
7. Michael Morelli, Police, DROP, eff. 6/16/11
b. Withdrawals of Contributions:
1. Vivian Murdock, Para. BOE, resigned 6/1/11
2. Debra Megquier, Para. BOE, resigned 5/6/11
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – June, 2011
2. Summary of Expenses – June, 2011
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – June, 2011
2. Summary of Expenses – June, 2011
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – July 27, 2011 $ 100.00
b. The Segal Co. Inv. #164782 (quarterly 4/1/11 – 6/30/11) 7,675.00
c. The Segal Co. Inv. #164375 (benefit calculations) 2,490.00
8. Adjournment:
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