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
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