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5:45 pm: Small Cities Subcommittee, Room 215
6:00 pm: Joint Brd. of Trustees City Employees' Retirement Fund & & Brd. of Trustees of Police Firemen's Pension Fund
Immed. Following: Board of Trustees Police Firemen's Pension Fund
Immed. Following: City Council & WPC Authority
Immed. Following: Board of Public Safety, adjourned from 11/7/2012
A G E N D A….
REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE POLICE AND FIREMEN'S PENSION FUND
TUESDAY, NOVEMBER 13, 2012
Immediately Following the Joint Meeting starting at 6:00 pm
CITY HALL AUDITORIUM
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Vote to accept the minutes of the regular meeting held jointly with the Board of Trustees of the City Employees' Retirement Fund on May 7, 2012.
Vote to accept the minutes of the regular meeting held jointly with the Board of Trustees of the City Employees' Retirement Fund on August 1, 2012.
Vote to accept the minutes of the regular meeting held August 1, 2012.
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Vote to accept the pension increases and retro payments noted in Comptroller Alice Proulx's letters dated October 29, 2012 for Corinne Silano, Robert Shopey, Richard Good, John Newkirk, and Ronald Currier due to the settlement of Grievance #12-6.
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Vote to accept the cash flow process described in Comptroller Alice Proulx's memo dated August 22, 2012.
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Vote to consider business from Board of Trustees.
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