Wednesday, August 21, 2019 Retirement Board Meeting

1. Call to Order

2. Statement regarding recording of meetings

3. Minutes of 7/30/19 meeting submitted for review/approval - VOTE.

4. PERAC 2019 Actuarial Valuation review/vote.

James Lamenzo to address the board.

5. Warrants to be approved/signed.

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

PERAC Memo #21/2019- Cost of Living Increase for Supplemental Dependent Allowance

Paid to Accidental Disability Retirees and Accidental Death Survivors

7. Retirement Benefit Applications:

Superannuation:

Nancy Sullivan – FRPS - eff. 8/17/19

Terrance Sullivan- FR Community Utilities- eff. 9/20/19

8. Executive Session:

*The Board will now convene in executive session pursuant to M.G.L. c. 30A, s. 21 (a)(1) to discuss disability matters that pertain to the mental health or physical condition of applicants, Section 21(a)(3) to discuss litigation strategy and Section 21(a)(8) to receive the Screening Committee’s recommendations for the Executive Director’s position, as an open meeting discussion may have a detrimental effect on prospective candidates.

Disability:

*Paul Chasse – RMP clarification reports received

*Peter Mercier- RMP clarification reports received

Personnel Issues:

*To consider screening committee recommendations for Executive Director’s position.

Official Posting– Fall River City Clerk