PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, December 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 November 16, 2011
3. Communications:
4. Old Business:
a. The Segal Company – 1% COLA Study Retirees of 1999
5. New Business:
a. Retirements and Final Calculations:
1. Christopher Foley, Fire Dept., Request for Disability Retirement
2. Richard Tuller, Public Works, Normal Retirement eff. 7/1/11
` 3. James Arsenault, Inspect. & Permits, Normal Retirement eff. 7/1/11
4. Robert Gamache, BOE, Normal Retirement eff. 10/1/11
b. Withdrawals of Contributions: None
c. Election of Officers:
Chairman
Vice Chairman
Secretary
d. 2012/13 Requested Budget
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – November, 2011
2. Summary of Expenses – November, 2011
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – November, 2011
2. Summary of Expenses – November, 2011
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – December 21, 2011 $ 100.00
b. Johnson Occ. Medicine (Dr. Erdil) for Trent Reopell IME 735.00
8. Adjournment:
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