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PENSION AND RETIREE BENEFIT BOARD SPECIAL MEETING Wed, September 21, 2011AGENDA
 PENSION AND RETIREE BENEFIT BOARD

SPECIAL MEETING
Wednesday, September 21, 2011 - 5:45 P. M.
Town Council Majority Room
AGENDA
        
1.      Public Participation:   

2.      Minutes:
a. Acceptance of Minutes of the Regular Meeting of August 24, 2011

3.      Communications:

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

5.      New Business:   
a.      Retirements and Final Calculations:  None
b.      Withdrawals of Contributions: None
c.      Request from Scott Thompson – Cancellation of Military Buyback Time

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

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

7.      Approval of Disbursements:
a.      Clerk for Pension & Ret. Benefit Board – September 21, 2011                        $ 100.00

8.      Adjournment: