PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, April 24, 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 March 27, 2013
3. Communications:
4. Old Business:
a. Attorney Percy - Pension Policy on Re-Employment of Retired Employees
5. New Business:
a. Retirements and Final Calculations:
1. Linda Lapierre-Giuliano, Fire Dept., Normal Retirement eff. 3/1/13
2. Mary Kida, Inspect. & Permits, Early Retirement eff. 3/1/13
b. Withdrawals of Contributions: None
c. Death Benefit – Samantha Mitchell, Paraprofessional
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – March, 2013
2. Summary of Expenses – March, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – March, 2013
2. Summary of Expenses - March, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – April 24, 2013 $ 100.00
b. Convicer, Percy, and Green #28229 April 3, 2013 647.50
c. The Segal Co., #205695, April 4, 2013 (1/4’ly inv.) 7,675.00
8. Adjournment:
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