January 25, 2017 Retirement Board Meeting

Fall River Contributory Retirement Board Meeting

DATE/TIME: Wednesday, January 25, 2017 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
MEETING AGENDA

  1. Call to Order
  1. Statement regarding recording of meetings
  1. Minutes of 12/21/16 meeting submitted for review/approval and signature.
  1. Warrants to be signed. 
  1. Distributed to Board for acknowledgement, action and/or discussion:

November 2016 Accounting reports
         November 2016 PRIM Board Update
         PERAC Memo #1/2017 – Updated Public Records Law
         PERAC Memo #2/2017  Binding Effect of PERAC Memo’s on Ret Boards
         PERAC Memo #3/2017 – 2017 Limits under CH 46 of Acts of 2002
         PERAC Memo #4/2017 – 2017 Limits under §23 of C. 131 of Acts of 2010
         PERAC Memo #5/2017 – COLA Notice
         PERAC Memo #6/2017 – Mandatory Ret. Board Training – 1 ¼ 2017
         Legal Updates
Retirement Applications:
Superannuation:
Richard Emond – Fire Dept. – eff. 1/20/17
Leonel Rebello - Police Dept. - eff. 1/20/17
Section 91A Hearing:
       John Rodrigues – excess earnings for 2015
Executive Session - the Board may convene in executive session pursuant to M.G.L c. 30A, § 21(a)(1) to review, discuss or to conduct an evidentiary hearing regarding the applications pending before the Board as these matters involve discussion of the reputation, character, physical and/or mental health of an individual.              
Disability Retirement applications:
           Gregory Correia – School Dept.
            Donald Costa  - FR Housing Authority