September 29, 2015 Retirement Board Meeting
Fall River Contributory Retirement Board Meeting
DATE/TIME: Tuesday, September 29, 2015 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
MEETING AGENDA
Call to Order
Statement regarding recording of meetings
Minutes of 8/20/15 meeting submitted for review and approval.
Old Business:
Funding Schedules
New Business:
Legal Services contract to be reviewed/signed.
Warrants to be signed.
Distributed to Board:
- PRIM Board Update for July 2015 and August 2015
- Accounting packet for July 2015 and August 2015
- PTG Employee/Retiree Portal quote
- AHA Consulting - Website development quote
- Bank of America - Notice of Closure
- PERAC – GASB 67/68 information
Calendar Year 2016 Budget.
Retirement Applications:
Superannuation:
- Gregory Benevides – Fire Dept. – eff. 10/30/15
- Denise Pare – School Dept. - eff. 10/2/15
- Michael Vieira – Park Dept. – eff. 11/12/15
Survivor Benefit Applications:
- Susan Raposa, widow of Brian – Option 12 (2)(d)
Disability Retirement applications:
- Raymond Ferland
- Eric Madonna
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/or conduct evidentiary hearings and/or confer with legal counsel on litigation matters or conduct negotiations with nonunion personnel.