June 24, 2015 Retirement Board Meeting

MEETING NOTICE

Fall River Contributory Retirement Board Meeting

DATE/TIME: Wednesday, June 24, 2015 at 8:30 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 5/28/15 meeting submitted for review and approval. – VOTE

Old Business:

  1. Actuarial Valuation as of 1/1/15 – Funding schedules
  2. Gary Arruda

New Business:

  1. Warrants to be signed. 
  1. Distributed to Board:

PTG ESS Web Portal

  1. Retirement Applications: - VOTE

Superannuation:

Gary Arruda – Fire Dept. – eff. 7/31/15

Susan Brodeur – Collector’s Dept. – eff. 7/18/15

Deborah Morrell – FR Housing Authority – eff. 8/1/15

Beverly Strout - School Dept. – eff. 5/29/15

Survivor Benefits:

Janet Mattos, widow of Peter, - Section 101 benefits.

Daniel Modzelewski, widow of Cheryl – Section 12 (2)(d) benefits.

Disability Retirement applications:

*Kevin Ciosek – RMP certificate to be reviewed for decision

*The Board may convene in executive session pursuant to M.G.L. c. 30A, s.21(a)(1) to discuss/review disability retirement applications and conduct evidentiary hearings.