PENSION AND RETIREE BENEFITS BOARD
SPECIAL MEETING
Wednesday April 30, 2014 - 5:45 P. M.
2nd Floor Conference Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of March 26, 2014
3. Communications:
a. Retirements and Final Calculations:
1. Juan Rivera-Malave, Police, DROP Retirement eff. 1/6/14
2. Jason Jones, Fire, DROP Retirement eff. 1/1/14
3. Christine Bedard, Town Clerk, Normal Ret. 1/31/14
4. Linda Chamberlain, Youth Serv., Normal Ret. 1/1/14
b. Withdrawals of Contributions:
1. Jennifer Garcia, resigned 8/11/11
2. Amanda Tower, resigned 1/29/14
c. Death Benefit:
1. Jay Blakeslee, BOE, Pre-Retirement Benefit, deceased 12/23/13
4. Old Business: - None
a. Retirements and Final Calculations:
1. John Welch, BOE, Non-Service Connected Disability Retirement
5. New Business:
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – March, 2014
2. Summary of Expenses March, 2014
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – March, 2014
2. Summary of Expenses – March, 2014
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – April 30, 2014 $ 100.00
b. Segal Co., Inv. #230451, ¼’ly payment, dated 4/8/14 7,675.00
c. FIA, Inv. 321401, dated 3/31/14 8,750.00
d. Atty. Percy, Inv. #30120, dated 3/19/14 157.50
8. Adjournment:
| 