February 28, 2018 Retirement Board Meeting
Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, February 28, 2018 at 8:30 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 1/24/18 meeting submitted for review/approval - VOTE.
4. Executive Session: the Board may convene in executive session pursuant to M.G.L c. 30A, § 21(a)(1) and Section 22(g)(1) to review, discuss, and/or take actions regarding matters pending before the Board.
Scott Carrier – Review/discuss RMP report for vote on accidental disability retirement.
David A. Machado – Review/discuss RMP reports for vote on accidental disability retirement
Bruce A. Tavares – review/dscuss RMP reports for vote on accidental disability retirement
Review and possible release of 2017 Executive Session minutes.
5. Release of Executive Session non-exempt minutes, or any portion thereof - VOTE.
6. Warrants to be signed.
7. Distributed to Board for acknowledgement, discussion, and/or vote:
December 2017 PRIM Board Update
December 2017 Accounting reports/Final Trial Balance
Annual Statement of the Financial Condition of the FRRB for Year Ended 12/31/17 - VOTE
PERAC Memo #7/2018 – NCPERS Webcast – 3 Credits
PERAC Memo #8/2018 – 840 CMR – Annual review f Medical Testing Fees
PERAC Memo #9/2018 – Actuarial Data
PERAC Memo #10/2018 – 2018 Interest Rate set at 0.1%
PERAC Memo #11/2018 – Investment Related Issues and Concerns
PERAC Memo #12/2018 – PERAC v. CRAB & others – W/Comp & supp pay
8. Retirement Applications:
Superannuation: - VOTE
Joseph Aguiar – School Dept. – eff. 3/15/18
Mark Bouchard – Police Dept. – eff. 5/2/18
Michael Malek – Police Dept. – eff. 2/23/18
David Swanson – School Dept. – eff. 3/22/18
9. Educational Conferences:
NCPERS – 2018 Annual Conference – 5/13-5/16/18 - VOTE
Certification of Delegates at NCPERS Conference - VOTE
Official Posting– Fall River City Clerk
