PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, October 24, 2012 - 5:45 P. M.
Conference Room B – Second Floor*
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of September 19, 2012
3. Communications:
a. Memo to Town Clerk dated 9/20/12 “Amended Calendar”
4. Old Business:
a. Attorney Percy review of consistent policy for all Retirement Plans
5. New Business:
a. Retirements and Final Calculations:
1. Jeff Robinson, Board of Ed., Normal Retirement eff. 7/18/12
2. Michael Francione, Board of Ed., Normal Retirement eff. 8/01/12
3. Jerry Blige, Board of Ed., Early Retirement eff. 8/05/12
4. Beverly Dillon, BOE Paraprofessional, Normal Retirement eff. 8/27/12
5. Anthony Piacenta, Jr., Police DROP, eff. 7/21/12
6. Ellen Stoldt, Police DROP, eff. 8/03/12
7. Steven Syme, Police DROP, eff. 8/31/12
b. Withdrawals of Contributions: None
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – September, 2012
2. Summary of Expenses – September, 2012
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – September, 2012
2. Summary of Expenses – September, 2012
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – October 24, 2012 $ 100.00
b. Fiduciary Investment Advisors, #3521203, 3rd qtr. invoice
dated 9/30/12 8,750.00
c. The Segal Co., #194578, 3rd qtr. Invoice dated 10/16/12 7,675.00
8. Adjournment:
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