January 22, 2015 Retirement Board Meeting

Fall River Contributory Retirement Board Meeting

DATE/TIME: Thursday, January 22, 2015 at 9:00 A.M.

LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720

MEETING AGENDA
Call to Order
Minutes: Minutes of 12/16/14 meeting submitted for review and approval. – Action Required
Election Officer to report results of December 2014 election.
Retirement Applications: - Action Required
Superannuation:
Ronald Almeida – School Dept. – eff. 12/31/14
Maureen Cote – School Dept. – eff. 1/30/15
Glenn D’Arrigo –Fire Dept. – eff. 1/23/15
Bernadette Maynard – COA Dept. eff. 2/27/15
Alfred J. Pinel – Public Works Dept. – eff. 2/27/15
Diane Ramunno – School Dept. – eff. 2/23/15
Kevin Tetrault – Police Dept. – eff. 1/10/15
Warrants to be Signed.
Membership of laid off employee to be discussed.
Board to consider appointment of 5th Member.
Distributed to Board:
Annual Eligibility Certification - to be filed by 2/1/15
PERAC – FRRS Audit Report for period 1/1/11 to 12/31/13
PERAC Memo #39a/2014 – Board Member Training for 1st Quarter 2015
Educational Credit Log to each member
PERAC Memo #3/2015 – COLA Notice
PERAC Memo #4/2015 – Monthly Ethics Commission Seminar dates through April 2015
PERAC Memo #5/2015 – 2015 Interest rate set at .01%
PRIM Board Update for November 2014
Accounting packet for November 2014
Disability Retirement applications:
*Raymond Ferland – Initial Desk review
*Robert Fortin – RMP clarification reports received
*The Board may convene in executive session pursuant to M.G.L. c. 30A, s.21(a)(1) to conduct
discuss/review disability retirement applications and discuss litigation matters with legal counsel.
New Business