August 23, 2012 Meeting Notice

Fall River Contributory Retirement Board Meeting
DATE/TIME: Thursday, August 23, 2012 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720

MEETING AGENDACall to Order
    
Minutes: Review and approve the minutes of previous meeting.

Warrants to be signed.

Member Issues:
Individual employment contracts to be reviewed to determine membership eligibility:    
Bruce Assad – contract addendum

Military service credit:
    Aron LePage – US Army 10/26/08 to 12/27/10

Distribution of Correspondence:
    PERAC Memo #43 – Local Option increase of §101 to $12,000
    PERAC Memo #44 – Anti-Spiking worksheet

Retirement Applications - Superannuation:
    James Calkins – BCTC eff. 8/17/12
    Ronald Dupras – DPW eff. 7/25/12
    Jane O’Melia – School Dept. eff. 8/31/12
    Janice Paul – DPW eff. 10/14/12
    Dolores Sampson – School Dept. eff 9/28/12
    Rafaela Sousa – School Dept. eff. 10/31/12

Retirement Applications - Disability
Desk Review
    Stephen Silvia – Fire Dept.

Regional Medical Panel Reports received:
    Robert L. Charette
    Michael D. Medeiros
    Kenneth Schoonover    
    
New Business:

Executive Session Items:
The Board intends to convene in Executive Session for the purpose of conducting evidentiary hearings for disability retirement applicant Wayne Rosario pursuant to M.G.L. c.30A § 21 (a)(1).

Tabled Items:
    Consideration for authorization of staff to transfer funds between FRRB accounts.