February 26, 2016 Retirement Board Meeting

Fall River Contributory Retirement Board Meeting

DATE/TIME: Friday, February 26, 2016 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 1/28/16 meeting submitted for review and approval.

4.     Warrants/minutes to be signed. 

5.     Executive Director’s report.

6.     Distributed to Board:

            PRIM Board Update for December 2015

           December 2015 Accounting Packet

           PERAC – Audit follow-up report

           Annual Statement for Calendar Year 2015 – signatures required              

7.     Retirement Applications:

Superannuation:

Susan Medeiros – School Dept. – eff. 4/25/16

Michael Pleiss – Police Dept. – eff. 2/2/16

Beverly Roberts – FRHA – eff. 3/5/16

C. Samuel Sutter – Mayor’s Office – eff. 1/15/16

Joseph Viveiros – Water Dept. – eff. 2/3/16

Disability Retirement applications:

            Gregory Correia – School Carpenter – ADR

             Michael Souza – HMEO/Laborer - ADR

The Board may convene in executive session pursuant to M.G.L. c. 30A, s.21(a)(1) to discuss/review disability retirement applications, conduct evidentiary hearings, confer with legal counsel on litigation matters and/or conduct negotiations with nonunion personnel.