June 21st Retirement Board Meeting

Fall River Contributory Retirement Board Meeting

DATE/TIME: Wednesday, June 21, 2017 at 9:00 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 5/31/17 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) 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.

Warren Francis – ADR – Evidentiary Hearing

Wilbert J. Brisk – ADR – RMP reports to be reviewed for action.

5. James Lamenzo, PERAC Head Actuary to present/discuss actuarial valuation results. – VOTE

6. PTG – Scanning of documents capabililities/hosting – (disaster recovery) – PTG representative to be present to provide information. - VOTE

7. Warrants to be signed.  

8. Retirement/Benefit Applications – VOTE


     James Cavanaugh – FRHA – eff. 9/25/17

     Patrick Riley – Fire dept. – eff. 7/21/17

     Patricia Roderick – BCTC – eff. 6/30/17

9. Matters for Board acknowledgement, discussion, and/or vote:

     PERAC – 2016 Investment Report 

     Proposed “Guidelines for Requesting Public Records” 

     Proposed support staff salary adjustment 

   Board web site redeisgn   

Tablets for Board/PROSPER