September 26, 2018 Retirement Board Meeting

MEETING NOTICE 

Fall River Contributory Retirement Board Meeting

DATE/TIME: Wednesday, September 26, 2018 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 8/22/18 meeting submitted for review/approval  - VOTE. 

4. Warrants to be signed.  

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

      PRIM – 2nd Quarter Update & July 2018 Performance Summary 

      FRRB Accounting reports for July 2018

      PERAC Memo #26/2018 – Regular Comp Status of Unused Leave Time

      PERAC Memo #27/2018 – Direct Deposit Scam      

6. 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.

Nelson Sousa – ADR – Evidentiary Hearing

Warren Francis – ADR – RMP Clarification reports rec’d

Ruddy Gustave – ADR – RMP reports rec’d

David Machado – ADR – RMP Clarification reports rec’d

Official Posting– Fall River City Clerk