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PENSION AND RETIREE BENEFIT BOARD REGULAR MEETING Wednesday, August 24, 2011
 PENSION AND RETIREE BENEFIT BOARD

REGULAR MEETING
Wednesday, August 24, 2011 - 5:45 P. M.
Town Council Majority Room
AGENDA
        
1.      Public Participation:   

2.      Minutes:
a. Acceptance of Minutes of the Regular Meeting of July 27, 2011

3.      Communications:

4.      Old Business:
        a. 2011 Retiree COLA Study – The Segal Company

5.      New Business:   
a.      Retirements and Final Calculations:
        Gail Rurka, BOE, Normal Retirement eff. 7/1/11
b.      Withdrawals of Contributions:
        Tiffany (Greco) Golas, BOE, resigned 6/20/11

6.      Reports:
a.      Pensions:
        1.  Summary of Portfolio Asset – July, 2011
2.  Summary of Expenses – July, 2011
3.  Fiduciary Investment Advisors, LLC Report
4.  3 D Asset Management Report

b.      OPEB Trust:
        1.  Summary of Portfolio Asset – July, 2011
2.  Summary of Expenses – July, 2011
3.  Fiduciary Investment Advisors, LLC Report   
4.  3 D Asset Management Report

7.      Approval of Disbursements:
a.      Clerk for Pension & Ret. Benefit Board – August 24, 2011                        $ 100.00

8.      Adjournment: