PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, March 28, 2012 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of February 22, 2012
3. Communications: None
4. Old Business:
a. Christopher Foley, Fire Dept., Request for Disability Retirement
5. New Business:
a. Retirements and Final Calculations:
1. Michael Mancini, Public Works, Term Vested/Normal Retirement eff. 3/8/12
b. Withdrawals of Contributions: None
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – February, 2012
2. Summary of Expenses – February, 2012
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – February, 2012
2. Summary of Expenses – February, 2012
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – March, 2012 $ 100.00
b. Fiduciary Investment Advisors, #3521104 ¼’ly Fee 8,750.00
c. Orthopedic Assoc. – Foley 2nd. IME 750.00
8. Adjournment:
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