May 28, 2015 Retirement Board Meeting

MEETING NOTICE

Fall River Contributory Retirement Board Meeting

DATE/TIME: Thursday, May 28, 2015 at 8:30 A.M.

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

MEETING AGENDA

Call to Order

      Statement regarding recording of meetings

*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.

Disability Retirement applications:

      *Eric Madonna – ODR – Evidentiary hearing

      *Gary Arruda – ADR – RMP certificate to be reviewed for decision

      *Jay Barresi – ADR – RMP certificate to be reviewed for decision

      *Keith Fallon – ADR – RMP certificate to be reviewed for decision

      *Brian Sullivan – ADR – RMP certificate to be reviewed for decision

Minutes of 4/16/15 meeting submitted for review and approval. – Action Required

       James Lamenzo, PERAC Head Actuary to address the Board:

            Actuarial valuation as of 1/1/15 matters.

Warrants to be Signed. 

       Distributed to Board:

      PRIM Board Update for March 2015 & April 2015

      Accounting packet for March 2015 & April 2015

      Quarterly Budget report

      MACRS – Spring Conference agenda (preliminary)

      MACRS – Proposed Amendment to Constitution and Bylaws

      Proposed RFP for legal services

Retirement Applications: - Action Required

Superannuation:

Claire Arruda – Water Dept. – eff. 7/6/15

Madeline Davin – School Dept. – eff. 6/30/15

Robin Fielding – School Dept. – eff. 6/30/15

Alice Gamon – School Dept. – eff. 6/29/15

Pauline Gousie – Council on Aging – eff. 6/30/15

Gerald Silvia – DPW – eff. 7/31/15

Maxine Teixeira – School Dept. – eff. 6/30/15

Kwong Yung – School Dept. – eff. 6/30/15

Survivor Benefits:

Angela Franco, widow of Adam, - Section 12 benefits.

Patricia Magan, widow of George – Section 101 benefits.

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