PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, February 22, 2012 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of January 25, 2012
3. Communications:
4. Old Business:
a. Christopher Foley, Fire Dept., Request for Disability Retirement
b. Amended Meeting 2012 Calendar
5. New Business:
a. Retirements and Final Calculations:
1. Marilyn Cummings, BOE, Normal Retirement eff. 12/1/11
2. Barbara Pershan, BOE, Normal Retirement eff. 12/1/11
3. Theresa Godreau, BOE, Normal Retirement eff. 1/l/12
4. Carol Noel, Mayor’s Office, Normal Retirement eff. 1/1/12
5. Frank DeLuca, IT Manager, Early Retirement, eff. 1/1/12
b. Withdrawals of Contributions: None
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – January, 2012
2. Summary of Expenses – January, 2012
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – January, 2012
2. Summary of Expenses – January, 2012
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – February, 2012 $ 100.00
b. The Segal Co., Inv. #178215, COLA dated 1/31/12 2,800.00
c. The Segal Co., Inv. #178216, calculations & 1 QDRO dated 1/31/12 4,065.00
d. The Segal Co., Inv. #178217, One Plan Document conversion
dated 1/31/12 15,000.00
e. Johnson Occ. (Dr. Erdil) – Foley IME #212012 dated 2/1/12 735.00
8. Adjournment:
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