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PENSION AND RETIREE BENEFIT BOARD-REGULAR MEETING Wed., Jan. 25, 2012- AGENDA
 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: