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