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Pension & Retiree Benefits Board SPECIAL MEETING- Tues, January 28, 2014 - 5:45pm
CORRECTED AGENDA - 1/15/14


Pension And Retiree Benefits Board

SPECIAL MEETING
Tuesday, January 28, 2014 - 5:45 P. M.
Welling Conference Room*
AGENDA
        
1.      Public Participation:   

2.      Minutes:
a.      Acceptance of Minutes of the Regular Meeting of December 18, 2013

3.      Communications:
a.      Retirements and Final Calculations:
        1.  George T. Law, Fire Dept., Service-Connected Disability Retirement
b.      Withdrawals of Contributions:  None
c.      Arbitration Award communication
        
4.      Old Business:
a.       Chief Mark Sirois, Pension Calculation issues
        
5.      New Business:
a.      Gerald Scagliola, Military Buyback request      
                
6.      Reports:
a.      Pensions:
        1.  Summary of Portfolio Asset – December, 2013
2.  Summary of Expenses December, 2013  
3.  Fiduciary Investment Advisors, LLC Report
4.  3 D Asset Management Report
b.      OPEB Trust:
        1.  Summary of Portfolio Asset – December, 2013
2.  Summary of Expenses – December, 2013
3.  Fiduciary Investment Advisors, LLC Report   
4.  3 D Asset Management Report

7.      Approval of Disbursements:
a.      Clerk for Pension & Ret. Benefit Board – January 22, 2014                         $    100.00
b.      Segal Co, #223970 dated 12/31/13 (benefit calcs)                                            11,240.00
c.      Segal Co, #223872 dated 1/3/14 (quarterly fee)                                                  7,675.00
d.      FIA, #35221301 dated 12/13/13    (quarterly fee)                                               8,750.00                            

8.      Adjournment:  

*Note room change from calendar