JUNE MEETING NOTICE (Revised)
Fall River Contributory Retirement Board Meeting
DATE/TIME: Thursday, June 28, 2012 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
MEETING AGENDA
Call to Order
Executive Session Items:
The Board intends to convene in Executive Session for the purpose of conducting evidentiary hearings for disability retirement applicants Brian O’Hearn and Andrew Desrosiers pursuant to M.G.L. c.30A § 21 (a)(1) and to review DALA decision pursuant to M.G.L § 21 (a)(3).
Open Meeting Items:
Minutes: Review and approve the minutes of previous meeting & record following actions taken in May Executive Session:
Brian O’Hearn – Refer to legal counsel for evidentiary hearing.
Raymond Mello – Refer to legal counsel for review.
Scott Megna – Approved accidental disability retirement based on the unanimous opinion of Regional Medical Panel.
Section 91A Benefits Terminations.
Retirement Applications - Superannuation:
Ann Bell – School Dept. eff. 6/19/12
Paul J. Jarabek – Fire Dept. eff. 7/6/12
Norma Jean Pereira – School Dept. eff. 7/31/12
Bruce Tidwell – School Dept. eff. 5/16/12
Executive Director report to Board:
Status of CH176 of the Acts of 2011 § 29 & 30 - Minimum Benefit Increase
Recommended Board policies submitted for consideration/approval.
Workers’ Compensation offset – G. Thompson
Warrants - June 2012 refunds, invoices and retirement allowances
Distribution of Correspondence:
PRIM – April 2012 & May 2012 Update
SL Capital Finance – Notice of Audit
SL Capital Finance – Electronic Disclosure Statement – ACTION REQUIRED
PERAC Memo #35 – Board Training Update
PERAC Memo #36 – Timothy McDaid
PERAC Memo #37 – PRIT Fund & CH68 of Acts of 2007
PERAC Memo #38 – Anti-spiking Provision
New Business
Tabled Items:
None