PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, September 25, 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 August 28, 3013
3. Communications:
a. Copy of Aug.29, 2013 email from Board to Scott Chadwick, Corporation Counsel
b. Copy of Aug. 30, 2013 email regarding questions on police officer resignations
c. Retirements and Final Calculations:
1. Jacqueline Violette, BOE, Normal Ret. Eff. 7/05/13
2. Kathleen Bombardier, BOE Paraprofessional, Normal Ret. Eff. 8/01/13
3. Paul Zachorewitz, Public Works, Early Ret. Eff. 7/19/13
d. Withdrawals of Contributions:
1. Stacy-Ann Dew, Police Dept. Clerk, resigned 6/28/13
4. Old Business: None
5. New Business:
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – August, 2013
2. Summary of Expenses – August, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – August, 2013
2. Summary of Expenses - August, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – September 25, 2013 $ 100.00
8. Adjournment:
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