August 22, 2018 Retirement Board Meeting

MEETING NOTICE 

Fall River Contributory Retirement Board Meeting

DATE/TIME: Wednesday, August 22, 2018 at 8:30 A.M.

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

MEETING AGENDA

1. Call to Order

1. Statement regarding recording of meetings

1. Minutes of 7/25/18 meeting submitted for review/approval  - VOTE. 

1. Warrants to be signed.  

1. Distributed to Board for acknowledgement, discussion, and/or vote:

                      PRIM – June 2018 Performance Summary 

                        FRRB Accounting reports for June 2018     

1. Retirement Applications: 

Superannuation:  

Donna Freitas – School Dept. – eff. 7/31/18

John Friar – Water Dept. – eff. 8/31/18

Kathleen Raposa – School Dept. – eff. 9/15/18

Norman Sousa – Water Dept. – eff. 8/3/18

Thaddeus Tosior – Police Dept.. – eff. 7/27/18

Survivor Benefits:

Elizabeth Cabral, widow of Joseph Cabral – Section 101     

1. Executive Session - the Board may convene in executive session pursuant to M.G.L c. 30A, § 21(a)(1) to review, discuss, vote or to conduct an evidentiary hearing regarding the disability applications pending before the Board as these matters involve discussion of the reputation, character, physical and/or mental health of an individual and M.G.L. c. 30A § 21 (a)(3) to confer with legal counsel on ongoing litigation matters.

Paul Beauregard – ADR – RMP reports Rec’d

Charles Freitas – ADR – RMP Reports Rec’d

Mary Beth Buglio – Inv. ADR – Initial review

Nelson Sousa – ADR – Initial review

Ongoing litigation matters– Updates from Atty. Sacco.