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Agenda 02/05/2014
Board of Public Safety Part A
Joint Boards of Trustees
Board of Public Safety Part B

A G E N D A

SPECIAL JOINT MEETING OF THE

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

&

BOARD OF TRUSTEES OF THE CITY EMPLOYEES' RETIREMENT FUND

WEDNESDAY, FEBRUARY 5, 2014

Immediately Following Board of Public Safety Part A, Starting at 6:30 p.m.

CITY HALL AUDITORIUM


1. Presentation:  Fiduciary Investment Advisors.

Board of Trustees of the City Employees' Retirement Fund:  
2. Discuss/Vote on recommendations from Fiduciary Investment Advisors, if any.

3.  Vote to accept the minutes of the Regular Meeting held September 9, 2013.

4.  Vote to accept the pension computation for Leo Busch, Highway Maintainer III for the Torrington Street Dept., who completed 21 years of service with 1 year military buy-back for a total of 22 years, effective December 5, 2013.

5.  Vote to accept the pension computation for Joseph Allegrini, Pothole Patcher Operator for the Torrington Street Dept., who completed 33 years of service with 4 years of military buy-back for a total of 37 years, effective November 23, 2013.


Board of Trustees of the Police and Firemen's Pension Fund:  
6.  Discuss/Vote on recommendations from Fiduciary Investment Advisors, if any.

7.  Vote to accept the minutes of the Regular Meeting held November 13, 2013.

8.  Vote to accept the pension computation for Kenneth Deland, Patrolman for the Torrington Police Dept., who completed 25 years of service, effective January 9, 2014.

9.  Vote to accept the pension computation for Victor Corsi, Firefighter for the Torrington Fire Dept., who completed 28.23 years of service, effective January 5, 2014.



Reconvene Board of Public Safety Part B