December 27, 2013 Retirement Board Meeting
Fall River Contributory Retirement Board Meeting
DATE/TIME: Friday, December 27, 2013 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
MEETING AGENDA
Call to Order
Minutes: Review and approve the minutes of previous meeting. – Action Required
Record actions taken in previous meeting ES. – Action Required
Executive Director to report on following matters:
FRRB Calendar year 2014 budget to be adopted.
Supplemental budget.
Personnel issues.
Retirement Applications: - Action Required
Superannuation:
Joseph Arruda – Council on Aging eff. 1/31/14
Gerard Boissonneault – Fire Dept. eff. 12/13/13
Donald Bruneau - Council on Aging. eff. 1/31/14
Michael Hoar – Police Dept. eff. 1/25/14
Barbara Pacheco – FR Housing Auth. eff. 1/3/14
Joseph Saravo – FR Housing Auth. eff. 11/30/13
William Silvia – Fire Dept. eff. 12/31/13
Survivor Benefits:
Claire Arruda, widow of John S. Arruda. Mr. Arruda retired for accidental disability on 6/30/75 and died 11/18/13.
Rose Larrivee, widow of Eric Larrivee. Mr. Larrivee retired for accidental disability on 4/10/98 and died 12/3/13.
Warrants submitted for review/to be signed.
Distributed to Board:
PERAC - Funding schedule approval
PERAC – FY15 appropriation – Action Required
Open Meeting Law materials – Signature Required
Accounting reports for October 2013
PERAC - Actuarial Valuation report as of 1/1/13
New Business