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PENSION AND RETIREE BENEFITS BOARD SPECIAL MEETING- April 30, 2014 AGENDA
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: