June 20, 2018 Retirement Board Meeting

Submitted by shawn on June 13, 2018 - 10:44pm

MEETING NOTICE

Fall River Contributory Retirement Board Meeting

DATE/TIME: Wednesday, June 20, 2018 at 8:30 A.M.

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

MEETING AGENDA

  1. Call to Order
  1. Statement regarding recording of meetings
  1. Minutes of 5/16/18 meeting submitted for review/approval  - VOTE. 
  1. Warrants to be signed.  
  1. Distributed to Board for acknowledgement, discussion, and/or vote:

                      PRIM – March 2018 Performance Summary 

                        PRIM 1stQuarter Market Summary

                        PRIM – April 2018 Performance Summary

                        PRIM – Press release – MA PRIM Tops All US Public Pension Funds for Private Equity

                        PERAC Pension News publication

                        FRRB Accounting reports for April 2018

  1. Retirement Applications: 

Superannuation:  

Robert Camara – FRHA – eff. 4/30/18

Wayne Delisle – DCM – eff. 8/1/18

Roger Dufour – Min. Hdg. – eff. 7/23/18

Richard Golen – School Dept. – eff. 6/14/18

David Levesque – Fire Dept. – eff. 7/13/18

Anne Marie Oliveira – School Dept. – eff. 8/13/18

Antone C. Souza, Jr. – Traffic Dept. – eff. 6/3/18

Henry R. Vaillancourt – Health Dept. – eff. 8/6/18

Mary Vezina – Veteran Svc. Dept. – eff. 6/1/18

Survivor Benefits:

Anita Rapoza – widow of Robert – M.G.L. c. 32 § 101

  1. Board matters for acknowledgement, discussion, and/or vote:

Possible deductions taken in error - Jayne Nowell – FRPD 

Resignation/Retirement Agreement & General Release – Emilio Estacio - FRHA

Office Lease options

Official Posting– Fall River City Clerk