PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, January 25, 2012 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of December 21, 2011
3. Communications:
4. Old Business:
a. The Segal Company – 7/1/11 Actuarial Valuation – Preliminary Results
b. Christopher Foley, Fire Dept., Request for Disability Retirement
5. New Business:
a. Retirements and Final Calculations:
1. Richard Morrison, Public Works, Normal Retirement eff. 12/15/11
2. Terrence Hickey, Public Works, Normal Retirement eff. 12/1/11
b. Withdrawals of Contributions:
1. Theresa Pereira, Dispatcher, resigned 10/31/11
c. Death Benefit:
1. Elizabeth Tucker, Tax Office, deceased 12/7/11
d. 2012 Meeting Calendar
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – December, 2011
2. Summary of Expenses – December, 2011
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – December, 2011
2. Summary of Expenses – December, 2011
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – January 25, 2012 $ 100.00
b. The Segal Co., Inv. #176368, Quarterly payment dated 1/9/12 7,675.00
8. Adjournment:
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