August 30, 2017 Retirement Board Meeting

MEETING NOTICE

Fall River Contributory Retirement Board Meeting

DATE/TIME: Wednesday, August 30, 2017 at 9:00 A.M.

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

MEETING AGENDA

1. Call to Order

2. Statement regarding recording of meetings

3. Minutes of 7/26/17 meeting submitted for review/approval  - VOTE. 

4. Warrants to be signed.  

5. Retirement/Benefit Applications – VOTE

     Superannuation:

     George Couture - School Dept. – eff. 8/11/17

     Brenda Denny – School Dept. – eff. 9/6/17

     Lucy Murphy – School Dept. – eff. 9/6/17

     Albert Paquette, Jr. – FR Housing Auth. – eff. 9/30/17

     Suzanne Powers – School Dept. – eff. 9/8/17

     Survivor Benefits:

     Marilyn Ralph, widow of Donald. – ADB §9

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

     July 2017 accounting reports

     PRIT June & July 2017 Summary Reports & 2nd Quarter 2017 Update

     City of Fall River – Acceptance of C467 of Acts of 2008 – EMT’s to Group 4

     CliftonLarsonAllen  2016 Finanical Statements

     City of Fall River – CMMT Certification stipend – Board to determine if regular comp-VOTE

     DALA Decision:  Faggioli v. FRRB   

7. Board Election:

     Election officer to be appointed - VOTE

     Election procedures to be determined - VOTE 

8. PERAC  Section 91A Termination Notice for Non-Compliance of filing requirement - Member has right to be heard before Board.  

9. 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 applications pending before the Board as these matters involve discussion of the reputation, character, physical and/or mental health of an individual.

Daniel Racine – ADR – RMP reports rec’d

Todd Byron – Inv. ADR – RMP reports rec’d

David Machado – ADR – Initial review

Deodato Silva – ADR – Initial review