September 21, 2016 Retirement Board Meeting
MEETING NOTICE
Fall River Contributory Retirement Board Meeting
DATE/TIME: Wednesday, September 21, 2016 at 8:30 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
MEETING AGENDA
1. Call to Order
2. Statement regarding recording of meetings
3. Minutes of 8/24/16 meeting submitted for review/approval and signature.
4. Warrants to be signed.
5. Distributed to Board for acknowledgement and/or discussion:
July 2016 Accounting reports
July 2016 PRIM Board Update
MACRS Fall Conference Agenda (Authorization for attendance needed)
6. Retirement Applications:
Superannuation:
Victor DaSilva – FR Ret. Bd. – eff. 1/2/17
Joanne Viveiros – Fire Dept. – eff. 9/30/16
7. Membership Issues:
None
8. Executive Director Update:
Personnel update
FRRB Election update
9. Section 91A Excess Earnings for 2015
10. Tabled Items:
Board to determine if drug testing stipend (FRPD contract) falls under the definition of regular compensation for retirement purposes. Tabled 5/26/16
11. Executive Session - the Board may convene an executive session pursuant to M.G.L c. 30A, § 21(a)(1) to review, discuss or to conduct an evidentiary hearing regarding disability applications pending before the Board as these matters involve the physical and/or mental health of an individual.
Disability Retirement applications:
Robert Rondeau – Police Dept.