PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, March 27, 2013 - 5:45 P. M.
Conference Room B – Second Floor
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of February 27, 2013
3. Communications:
4. Old Business:
a. Attorney Percy draft of consistent policy for all Retirement Plans
5. New Business:
a. Retirements and Final Calculations: None
b. Withdrawals of Contributions: None
c. Pre-retirement Death Benefit – Officer Paul Buchanan
d. Actuarial Assumption Study – The Segal Company
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – February, 2013
2. Summary of Expenses – February, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – February, 2013
2. Summary of Expenses - February, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – March 27, 2013 $ 100.00
b. Convicer, Percy, and Green #28078, March 5, 2013 455.00
8. Adjournment:
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