November 28, 2018 Retirement Board Meeting

MEETING NOTICE 

Fall River Contributory Retirement Board Meeting

DATE/TIME: Wednesday, November 28, 2018 at 8:30 A.M.

LOCATION: 21 Father DeValles Blvd, Suite GR101, Fall River, MA 02723

MEETING AGENDA

1. Call to Order

2. Statement regarding recording of meetings

3. Minutes of 10/24/18 meeting submitted for review/approval  - VOTE. 

4. Warrants to be signed. 

5. Retirement Benefit Applications:    

Superannuation:  

Cynthia Araujo – School Dept. – eff. 1/9/19

Rebecca Ivanson – School Dept. – eff. 11/21/18

Joana Mateus – BCTC – eff. 1/4/19

Paul Santos – Police Dept. – eff. 1/6/19

Survivor Benefits :

Robert Blanchard, widower of Jeannine Blanchard – Option 12 (2) (d)

6. 2019 Budget submitted for adoption – VOTE.

7. FY2020 Appropriation to be certified – VOTE.

8. 91A Excess earnings for 2017 – VOTE.

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

PERAC Memo #32/2018 – Procurement

PRIM – Performance Summary for September 2018

FRRS Accounting Reports – September 2018                          

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 disability applications pending before the Board as these matters involve discussion of the reputation, character, physical and/or mental health of an individual.

Mary Beth Buglio – Inv. ADR – RMP reports rec’d

Antone Souza – ADR – Initial review