April 11, 2013 Retirement Board Meeting

DATE/TIME: Thursday, April 11, 2013 at 9:30 A.M.

LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720

MEETING AGENDA

Call to Order

Minutes: Review and approve the minutes of previous meeting. – Action Required

Retirement Applications: - Action Required

Superannuation:

  • Thomas Chippendale – Fire Dept. – eff. 3/22/13
  • Kathleen Edwards – Comm. Dev. – eff. 4/20/13
  • Arlyne Laurence – School Dept. – eff. 6/30/13
  • Donald Polselli – Purchasing Dept. – eff. 4/30/13
  • John Sullivan – School Dept. – eff. 3/14/13

Military Service Credit:

  • David Wood – US Army 5/15/97 to 1/23/98

Warrants (refund/invoice) submitted for review/to be signed.

Distributed to Board:

  • PRIM Board Update – February 2013
  • PERAC – Statement of Financial Interests
  • Atty. Sacco – Contract amendment review opinion - FR Police Superiors Officers’ Assoc.
    • Re: Unused Furlough Pay as Regular Compensation
  • MACRS Spring  Pre-Conference Workshop & Annual Conference Materials
  • PERAC – Mandatory Board Training options for 2nd quarter.

Disability Retirement applications: Action Required

        *Jeffrey Medeiros – Initial desk review –disability retirement application.

        *Keith Benevides – Initial desk review – disability retirement application.

        *Jorge Pereira – Initial desk review – disability retirement application.

        *Aron LePage – Disability retirement application – RMP reports received.

        *Wayne J. Rosario – Disability retirement application – RMP reports received.

*The Board may convene in executive session pursuant to M.G.L. c. 30A, s.21(a)(1) to consult with legal counsel and/or review/discuss details of RMP certificates and disability retirement applications  if necessary.

New Business