September 26, 2013 Retirement Board Meeting
Fall River Contributory Retirement Board Meeting
DATE/TIME: Thursday, September 26, 2013 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720
MEETING AGENDACall to Order
Minutes: Review and approve the minutes of previous meeting. – Action Required
Section 91A Excess Earnings order from PERAC: - Action required
Affected members to be heard before Board
Retirement Applications: - Action Required
Superannuation:
Joan Mazzoni – School Dept. – eff. 8/30/13
Raymond Mello – Comm. Maint. Dept. – eff. 8/31/13
Earleen Phillips – School Dept. – eff. 9/11/13
Barbara Ray – School Dept. – eff. 9/30/13
Survivor Allowance:
Margaret Mello application for Opt. 12 (2)(d) survivor allowance. Widow of Kenneth Mello – FRHA with 6 years 2 months svc.– Deceased 8/15/13
Military Service Credit – Action Required
Brian Cordeiro – Police Officer – US Army 9/28/09 to 9/27/10
Warrants submitted for review/to be signed.
Executive Director Report.
Board election
Distributed to Board:
PERAC – Supplementary Regulation response
PRIM Board Update for July 2013
Accounting reports for July 2013
Tabled Items:
PERAC – results of 1/1/13 actuarial valuation
New Business