February 26, 2016 - Retirement Board Meeting Agenda

Section I: Regular Business:

Minutes:

Minutes of January 29, 2016 COLA Vote Meeting
Minutes of January 29, 2016 Regular Meeting
Minutes of January 29, 2016 Executive Session

Warrants:

Warrant # 12, Dated December 31, 2015: $ 3,899,295.47 Final
Warrant # 1, Dated January 31, 2016: $ 420,736.24 Partial
Warrant # 2, Dated February 29, 2016 $ 1,647,095.13 Partial
Warrant # 3, Dated March 31, 2016 $ 3,873.13 Partial

Trial Balance for December $145,560,387.51

Public Comment:

Section II: General Correspondence:

Investments:

Anthony Tranghese of FIA will be present to discuss the detailed 2015 year-end report and update the Board on January 2016 performance.

PTG Employee Self Service Presentation:

Stephan Georgacopoulos of PTG will demonstrate the Employee Self Service (ESS) application for the Board.

Section III: Membership:

New Hires:

Town:

9% Begley, Theresa, Group 1, Administrative Secretary
Perm. Full-time, $698.54 weekly
Start Date: February 1, 2016

9% Johnson, Jack, Group 4, Firefighter
Perm. Full-time, $1037.83 weekly
Start Date: February 15, 2016

9% McElman, Christopher, Group 1, Building Custodian
Perm. Full-time: $703.31 weekly
Start Date: February 18, 2016

9% Verre, Daniel, Group 1, Building Custodian
Perm. Full-time, $703.31 weekly
Start Date: February 4, 2016

School:

9% Aries-Walsh, Ashley, Group 1, Paraprofessional
Perm. Full-time: $789.22 bi-weekly
Start Date: January 25, 2016

9% Burgio, David, Group 1, Maintenance Floater
Perm. Full-time, $1,488.62 bi-weekly
Start Date: February 1, 2016

9% Hillary, Donna, Group 1, Special Education Behaviorist
Perm. Full-time: $1,419.95 bi-weekly
Start Date: January 19, 2016

9% Lemon, Rebecca, Group 1, Secretary
Perm. Full-time: $1,473.50 bi-weekly
Start Date: January 19, 2016

Transfers:

Town:

Buscemi, Ronald, Group 1, Fire Mechanic
Transfer of additional deductions due to retroactive contract settlement
Total Transfer to Barnstable County Retirement $16.81

Farrell, Larissa, Group 1, Library Associate
3 Years 9 Months Creditable Service (9/6/11-7/3/15)
Total Transfer to Plymouth County Retirement Board: $13,642.84

School:

Kwong, Rushell, Group 1, Secretary
2 Years 6 Months Creditable Service (7/6/10-1/16/13)
Total Transfer to MA Teachers' Retirement System: $5,769.73

Retirements:

Town:

Wood, Steven, F., Group 1, Highway-Special Hvy Mtr Eqip.Operator
32 years, 5 months service
Superannuation retirement, opt c
Retirement Date: February 26, 2016

Civetti, Richard, G., Group 4, Police Officer
24 years service
Superannuation retirement, opt b
Retirement Date: March 31, 2016

Ellis, Patrick, R., Group 1, Airport Operations
22 years, 11 months service
Superannuation retirement, opt c
Retirement Date: April 5, 2016

School:

Bonini-Dean, Lynne, Group 1 Cafeteria Worker
16 years, 5 months service
Superannuation retirement, opt b
Retirement date: January 31, 2016

Harris, Laurel, Group 1, Accounting Clerk
23 years, 4 months service
Superannuation retirement, opt c
Retirement date: February 5, 2016

Kearney, Jane F., Group 1, Cafeteria Worker
12 years service
Superannuation retirement, opt b
Retirement Date: February 17, 2016

Section IV: New Business:

Section V: Executive Session:

Pursuant to MGL Chapter 30A, Section 21 (a)(3), the Board will enter into executive session to discuss Antonio Gomes matter.

Pursuant to MGL Chapter 30A, Section 21 (a)(3), the Board will enter into executive session to hear from its Attorney regarding ongoing litigation.

Next Meeting: