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.