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Agenda 05/04/2016
AGENDA

SPECIAL JOINT MEETING OF THE

BOARD OF TRUSTEES OF THE CITY EMPLOYEES' RETIREMENT FUND

&

BOARD OF TRUSTEES OF THE POLICE AND FIREMEN'S PENSION FUND

Wednesday, May 4, 2016

6:30 p.m.

CITY HALL AUDITORIUM



Board of Trustees of the City Employees' Retirement Fund:  

1.      Vote to accept the minutes of the Regular Meeting held jointly with the Board of Trustees of the Police & Firemen’s Pension Fund on February 1, 2016.

Board of Education
2.      Vote to accept the pension computation effective March 3, 2015, for Ronald Savanella, Custodian for the Board of Education, after 22.02 years of service.

3.      Vote to accept the pension computation effective August 3, 2015, for Brian Sekulski, Custodian for the Board of Education, after 19.08 years of service.

4.      Vote to accept the pension computation effective April 1, 2016, for Mark Kugler, Custodian for the Board of Education, after 27.03 years of service.

5.      Vote to accept the pension computation effective April 1, 2016, for Stephen Dorie, Custodian for the Board of Education, after a total of 20.58 years of service, including 2.92 years of military buy back time.

Public Works
6.      Vote to accept the pension computation effective April 16, 2016, for Thomas Lopardo, Foreman for the Street Department, after 28.05 years of service.


Board of Trustees of the Police and Firemen's Pension Fund:  

7.      Vote to accept the minutes of the Regular Meeting held May 6, 2015.

8.      Vote to accept the minutes of the Special Meeting held jointly with the Board of Trustees of the City Employees’ Retirement Fund on November 9, 2015.

9.      Vote to accept the minutes of the Special Meeting held jointly with the Board of Trustees of the City Employees’ Retirement Fund on February 1, 2016.

10.     Vote to accept the updated Investment Policy Statement dated October 2015.

11.     Adjournment