PENSION AND RETIREE BENEFITS BOARD
REGULAR MEETING
Wednesday, December 18, 2013 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of December 04, 2013
3. Communications:
a. Retirements and Final Calculations:
1. George T. Law, Fire Dept., Service-Connected Disability Retirement
b. Withdrawals of Contributions: None
4. Old Business:
a. Pension Plan Valuation, COLA Study and Experience Study Presentations
- Ann Gineo, The Segal Company
5. New Business:
a. 2014 Meeting Calendar
b. 2013-2014 Budget:
G9837-60120 Clerk $1,200
G9837-63130 Physician Medical Services 2,400
Total $3,600
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – November, 2013
2. Summary of Expenses November, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – November, 2013
2. Summary of Expenses – November, 2013
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – December 18, 2013 $ 100.00
8. Adjournment:
| 