PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, June 26, 2013 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of May 22, 2013
3. Communications:
4. Old Business:
5. New Business:
a. Retirements and Final Calculations:
1. Mary Pelletier, Police Dispatcher, Early Ret. Eff. 1/11/13
2. Patrick Jones, Library Director, Normal Ret. Eff. 3/8/13
3. Fred Paquette, Police Dept., DROP Ret. Eff. 5/10/13
4. Todd Lentocha, Police Dept., Request for Service Connected Disability Retirement
b. Withdrawals of Contributions:
1. Crystal Williams, resigned 2/3/13
2. Donna Caplin, resigned 12/25/04
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – May, 2013
2. Summary of Expenses – May, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – May, 2013
2. Summary of Expenses - May, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – June 26, 2013 $ 100.00
8. Adjournment:
| 