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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