May 19, 2017 - Retirement Board Meeting Agenda -
Section I: Regular Business:
Minutes:
Minutes of April 24, 2017 OPEB Meeting
Minutes of April 24, 2017 Executive Session
Minutes of April 24, 2017 Regular Meeting
Warrants:
Warrant # 3 Dated March 31, 2017: $ 2,874,211.29 Partial
Warrant #4 Dated April 30, 2017: $ 2,221,770.41 Partial
Warrant #5 Dated May 31, 2017: $ 78,900.95 Partial
Warrant #6 Dated June 30, 2017 $ 3,911.19 Partial
Trial Balance as of March 31, 2017: $ 156,785,392.73 Final
Public Comment:
New/Old Business:
PERAC MEMOS:
Investments:
Anthony Tranghese from FIA will review the 1st Qtr 2017 Report, discuss potential allocation of Appropriation and review Small Cap RFP Respondents
Portfolio Monitoring Services:
Scott & Scott has sent their 1st Qtr. 2017, Review
Section II: Membership:
New Hires:
Town:
Thompson, April, Group 1, Social Outreach Worker
Perm. Full-time: $823.67 weekly
Start Date: May 3, 2017
School:
Kingsland, Marcia, Group 1, Special Needs Paraprofessional
Perm. Full-time: $762.44 bi-weekly
Start Date: April 24, 2017
Lopes, Stephanie, Group 1, Paraeducator
Perm. Full-time: $797.65 bi-weekly
Start Date: May 1, 2017
PHA:
Freeland, Christopher, Group 1, Groundskeeper/Custodian
Perm. Full-time: $937.20 weekly
Start Date: May 1, 2017
Refunds:
Town:
Patterson, Ralph, Group 4, Police Officer
Refund of Non-Taxable Deductions paid towards an incomplete Military Buy-back
Mr. Patterson retired under Accidental Disability Retirement on April 29, 2017.
Total Refund: $1,638.41
Rollovers:
School:
Osborne, Nicole, Group 1, Paraprofessional
One (1) Year, Five (5) Months Creditable Service (10/5/2015-3/31/2017)
Total Rollover: $2,246.31
Retirements:
Town:
Pasquantonio, Mark, Group 4, Fire Lieutenant
Twenty-Six (26) Years, Nine (9) Months Service
Superannuation Retirement, opt c
Retirement Date: May 1, 2017
Section IV: Executive Session:
Pursuant to MGL Chapter 30A, Section 21 (a)(1). The Board will enter into executive session to hold an Appeal Hearing on the Involuntary Ordinary Disability Application filed for Police Officer James Vachon.
Pursuant to MGL Chapter 30A, Section 21 (a)(3), the Board will enter into executive session to hear from its Attorney regarding ongoing litigation.
Pursuant to MGL Chapter 30A, Section 21 (a)(4), the Board will enter into executive session to discuss computer/server security issues with Jack Boyle of Clever Minds.