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Agenda 02/09/2009
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6:30 p.m. -- Regular Meeting Board of Trustees of the Police and Firemen's Pension Fund
Immediately Following – Regular Meeting Board of Public Safety






A G E N D A


     REGULAR MEETING OF THE


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


          TUESDAY, FEBRUARY 9, 2009  

           6:30 p.m.


          MAIN ROOM, SENIOR CENTER






1.
Vote to approve the minutes of the regular meeting held December 21, 2009.              


2.
Vote to approve the minutes of the special meeting held jointly with the Board of Trustees of the City Employee's Retirement Fund on December 21, 2009.         


3.
Vote to accept the pension computation for James Valentine, Firefighter for the City of Torrington Fire Department, effective January 10, 2010, after completing 26 years of service with the City of Torrington.


4.
Vote to consider business from Board of Trustees.