MARCH 2012 Meeting Notice

Fall River Contributory Retirement Board Meeting
DATE/TIME: Thursday, March 8, 2012 at 9:30 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720

MEETING AGENDA
Call to Order

Nominations/appointment of Board Chairman.

Minutes:
Review and approve the minutes of previous meeting.

Retirement Applications - Superannuation:
    Raul Benevides – Election Comm.. eff. 2/7/12
    Geraldine Machado – Comm. Dev. eff. 2/17/12
    Patrick McNerney – Police Dept. eff. 3/9/12
    Raymond Sousa – Traffic Dept. eff. 4/30/12
    Barbara Souza – School Dept. eff. 3/21/12
    
Warrants to be signed:
February refunds, expenses, retirement allowances

Executive Director’s Report:
    Annual Statement for 2011to be reviewed/signed
    Option D initial increase cost analysis

Military Service Credit to be determined:
    Antonio M. Rebelo – Fire Dept. 8/17/11 to 12/17/11

Distribution of Correspondence:
    PERAC –Letter to Atty. Michael Sacco – RE: Statement of Fin’l Interests concerns.
    PERAC Memo #19/2012 – 2011 Statement of Fin’l Interests (Statement included)
    PERAC Memo #22/2012 – Collusion/Fraud Provision of CH176

Tabled Items:
    Consideration of local option increasing minimum allowance under § 12 to $500 per month.

New Business: