September 2018 Retirement Board Meeting
Section I: Regular Business:
Minutes:
Minutes of August 17, 2018 Regular Meeting
Minutes of August 17, 2018 Executive Session
Warrants:
Warrant #7 Dated July 31, 2018 $ 6,265,357.71 Final
Warrant #8 Dated August 31, 2018 $ 4,904,440.41 Partial
Warrant #9 Dated September 30, 2018 $ 4,708,399.37 Partial
Warrant #10 Dated October 31, 2018 $ 3,997.34 Partial
Trial Balance as of July 31, 2018 $ 183,348,197.82
Public Comment:
New/Old Business:
PERAC MEMOS:
Memo #25/2018: Allowable Earnings Determination, pursuant to G.L. c. 32 sec 91A
Memo #26/2018: Regular Compensation Status of Payments Made in Lieu of Unused Leave Time
Memo #27/2018: Direct Deposit Scam
Memo #28/2018: Mandatory Retirement Board Member Training-4th Quarter 2018
Discussion: PERAC Memo #26/2018:
Board to discuss with Attorney Sacco his recommendations regarding Regular Compensation Status of Payments Made in Lieu of Unused Leave time.
Video Conferencing Equipment:
Board to review and discuss quotes from Comcast and Cleverminds
Workplace Hazards:
Dale Webber will lead a discussion regarding workplace hazards.
Investments:
Portfolio Review given by Anthony Tranghese from FIA
Manager Specific Investment Guidelines for Boston Advisor
Section II: Membership:
New Hires:
Town:
Boyles, Kristine, Group 1, Library Associate
Perm. Full-time: $767.23 weekly
Start Date: September 26, 2018
Myette, John, Group 1, Laborer-DPW Parks
Perm. Full-time: $757.38 weekly
Start Date: September 10, 2018
School:
Allen, Jamie, Group 1, Paraeducator
Perm. Full-time: $868.88 bi-weekly
Start Date: August 29, 2018
Curley, Christina, Group 1, Paraeducator
Perm. Full-time: $757.39 bi-weekly
Start Date: August 29, 2018
Dailey, Janine, Group 1, Special Needs Department Secretary
Perm. Full-time: $1,065.19 bi-weekly
Start Date: August 13, 2018
Dickess, Wendy, Group 1, Cafeteria Worker
Perm. Full-time: $919.49 bi-weekly
Start Date: August 29, 2018
Jankowski, Maria, Group 1, MSN Paraeducator
Perm. Full-time: $640.71 bi-weekly
Start Date: August 29, 2018
Lassige, Holly, Group 1, Paraeducator
Perm. Full-time: $944.27 bi-weekly
Start Date: August 29, 2018
Rudolph, King, Group 1, Custodian
Perm. Full-time: $1,560.15 bi-weekly
Start Date: August 27, 2018
Refunds:
Town:
Buote, Jonathan, Group 1, Motor Equipment Operator
One (1) Year, Nine (9) Months Creditable Service (7/11/2016-5/4/2018)
Total Refund Including FWT: 6,941.49
Brain, Jonathan, Group 1, Maintenance Worker
Three (3) Years Creditable Service (6/2/2014-6/27/2017)
Total Refund Including FWT: $12,478.60
Hickey, Michael, Group 1, Laborer
Two (2) Years, Two (2) Months Creditable Service (5/16/2016-7/20/2018)
Total Refund Including FWT: $8,379.25
McManus, Sean, Group 4, Police Officer
One (1) Year, Two (2) Months Creditable Service (1/8/2018-3/27/2018)
Total Refund Including FWT: $6,776.75
School:
Brown, Amy, Group 1, Secretary
Two (2) Months Creditable Service (8/10/2015-10/29/2015)
Total Refund Including FWT: $834.22
Hall, Lauri, Group 1, Home Visitor
Three (3) Years, Four (4) Months Creditable Service (11/6/2000-6/25-2004)
Total Refund Including FWT: $2,197.54
Transfers:
School:
Schulman, Felicia, Group 1, Paraeducator
Nine (9) Months Creditable Service (9/12/2016-6/19/2017)
Total Transfer to Plymouth County Retirement Board: $1,674.79
Retirements:
Town:
Govoni, Paul, Group 4, Fire Fighter
Twenty-two (22) Years Creditable Service
Superannuation retirement, opt c
Retirement Date: 10/21/2018
Keaton, James R., Group 1, Crossing Guard
Twelve (12) Years, Eleven (11) Months Creditable Service
Superannuation opt: b
Retirement Date: 8/30/2018
Curcio,Virginia M., Group 1, Itinerant Registered Nurse
Ten (10) Years Creditable Service
Superannuation opt: b
Retirement Date: 10/5/2018
Application for Section 9 Benefits:
Application for Section 9 benefits submitted by Katherine Turner, widow of Robert Turner, retired Police Officer, deceased June 20, 2018.
Executive Session:
Pursuant to MGL Chapter 30A, Section 21 (a)(1), the Board will enter into executive session to hold an Evidentiary Hearing on the Ordinary Retirement Disability Application of retired Police Officer Paul Higgins.
Pursuant to MGL Chapter 30A, Section 21 (a)(3), the Board will enter into executive session to discuss ongoing litigation.
Next Meeting: October 26, 2018