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PENSION AND RETIREE BENEFIT BOARD -REGULAR MEETING Wed., March 28, 2012 Agenda
 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: