July 26th Retirement Board Meeting


Fall River Contributory Retirement Board Meeting

DATE/TIME: Wednesday, July 26, 2017 at 8:30 A.M.

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


1. Call to Order

2. Statement regarding recording of meetings

3. Minutes of 6/21/17 meeting submitted for review/approval  - VOTE. 

4. Warrants to be signed.  

5. Retirement/Benefit Applications – VOTE


     Brian Pearson – CD – eff. 7/21/17

     John Silva – School Dept. – eff. 9/2/17

     Glenn Silvia – Fire Dept. – eff. 8/5/17

     Thomas Vanasse – Fire Dept. – eff. 7/8/17

     Donna Williams – BCTC. – eff. 9/9/17

     Survivor Benefits

     Judith Cashman, widow of Roy Cashman -  Section 101   

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

     May 2017 & June 2017 accounting reports

     Calendar Year 2017 Budget report for 2nd  Quarter

     PRIT May 2017 Summary Report 

     PERAC  Approval of Funding Schedule

     PERAC Memo #21 – 3rd Quarter Training Opportunities (Bd educational log distributed)

     PERAC #22  PROSPER & Legal Review of Disabilities       

7.  Executive Director’s Update:

     Board  tablets  - VOTE

     Website Redesign/Design options 

     PTG – Scanning of documents capabililities/hosting – (disaster recovery) – 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.

Joaquim Fernendes – ADR