Agenda for Old Saybrook Pension and Benefits Board February 28, 2013
7 p.m. Town Hall Conference Room
Welcome
Minutes of last meeting:
Addendum
Chair’s Report
Consultations with Members
Other
Actuarial Report: Results of Valuation of Town Pension Plan: Steve Lemanski
Discussion and Resulting Recommendations
Investment Reports Merrill Lynch: Tom Forma
Discussion re results and consideration of additional money manager
Investment Report: Invesco International Funds
Old Business:
Fire Department Requests: Chief J.T. Dunn
Discussion and possible resolution and further research
Status of Charter Commission Proposal
Results of Feb. 13th meeting with Charter Commission
Budget Issues:
Our Recommendation re Pension Contribution
and status of our administrative budget
Recommendations on Duties of Pension Plan Administrator: Carl Fortuna
Consideration of Status of Health Insurance Costs and Negotiations
ICMA Updates
Other
New Business:
Legal Settlement re Employee as it may relate to Pension and or other benefits
Other:
Next Meeting
For Members only Please See Attachment re preliminary status of valuation
| 