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Agenda 09/07/2016
AGENDA

SPECIAL MEETING OF THE


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

Wednesday, September 7, 2016

6:30 p.m.

CITY HALL AUDITORIUM





1.      Vote to accept the minutes of the Regular Meeting held May 4, 2016.

2.      Vote to accept the recommendation of the selection committee comprised of the Mayor, Personnel Director, Comptroller and Deputy Comptroller to award the Actuarial Services contract to Hooker & Holcombe, Inc. of West Hartford, CT, for the next two fiscal years for the contracted amount of $22,000/valuation year and $7,000/non-valuation year, pending City Council approval.

3.      Adjournment