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

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: