PENSION AND RETIREE BENEFIT BOARD
REGULAR MEETING
Wednesday, November 18, 2009 - 5:45 P. M.
Town Council Majority Room
AGENDA
1. Public Participation:
2. Minutes:
a. Acceptance of Minutes of the Regular Meeting of October 28, 2009
3. Communications: None
4. Old Business: None
5. New Business:
a. Retirements and Final Calculations, Withdrawals of Contributions:
1. Retirements:
a. Dale Bycholski, Town Finance, Normal Retirement., eff. 10/02/09
b. Ronald Wilson, BOE Custodian, Normal Retirement, eff. 10/02/09
2. Withdrawal of Contributions: None
b. Amendment to Retiree Benefit Trust
c. Proposed 2010 Schedule of Pension & Retiree Benefit Board Meetings
d. Election of Pension Board Officers – Chair, Vice Chair, Secretary
e. Pension Plan Annual Valuation – The Segal Company
6. Reports:
a. Pensions:
1. Summary of Portfolio Asset – October, 2009
2. Summary of Expenses – October, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
b. OPEB Trust:
1. Summary of Portfolio Asset – October, 2009
2. Summary of Expenses – October, 2009
3. Fiduciary Investment Advisors, LLC Report
4. 3 D Asset Management Report
7. Approval of Disbursements:
a. Clerk for Pension & Ret. Benefit Board – November 18, 2009 $ 100.00
b. The Segal Company, Inv. #125681 (13 calculations & 3 QDRO’s) 3,445.00
c. The Segal Company, Inv. #125970 (see invoice description) 6,000.00
8. Adjournment:
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