September 27, 2012 Meeting Notice

Fall River Contributory Retirement Board Meeting

DATE/TIME: Thursday, September 27, 2012 at 9:00 A.M.
LOCATION: 30 Third Street, Suite 301, Fall River, MA 02720


Call to Order

Minutes: Review and approve the minutes of previous meeting.

Warrants to be signed.

Member Issues:
Individual employment contracts to be reviewed to determine membership eligibility:    
Gregory Brilhante – contract addendum
**Karl Hetzler request to speak before the Board on this item.
Military service credit:
    Bruce Oliveira – US Marine Corp. 1/28/08 to 9/11/08 & 12/1/09 to 2/4/11
Section 91A Excess Earnings:
    Kevin Fitzpatrick $6,683.97 – retiree right to be heard
    Christopher Marcelino $25,005.24 – retiree right to be heard
Retirement Applications - Superannuation:
Michael F. Arruda – Fire Dept. – eff. 10/6/12
Lillian Helley – School Dept. – eff. 10/1/12
Theodora Pacheco – School Dept. eff. 14/13
Arlene Robinette – Purchasing Dept. – eff. 10/26/12
Arthur C. Silvia – Police Dept. – eff. 10/31/12
Calendar Year 2013 Recommended Budget submitted for review/benefit amendment request.   
MACRS Conference information distributed to Board.
Tabled Items:
Consideration for authorization of staff to transfer funds between FRRB accounts.  
New Business
Executive Session Items:
The Board intends to convene in Executive Session for the purpose of conducting a review of the disability retirement applicant and related medical documentation of Antonio Paul & Lisa Coady pursuant to M.G.L. c.30A § 21 (a)(1) and to discuss litigation matters with Board counsel (Marques/Madonna).