Meeting details

Retirement Board

Held at: Town Hall Annex - Community Room 1

Thursday, 02/13/2020

From 3:00 PM to 5:00 PM

Participants
Name Function
John Burt Chair
Denis M. O'Brien Members
Mark R. Oefinger Members
Jason Pollard Members
Carol W. Pratt Members
Meeting files:
Legend:
Agenda
Minutes
Agenda package
Agenda item details
Voting details

Minutes

1. Call to Order
1
Call to Order
2
Election of Chairperson, Vice Chairperson & Secretary (per Town Charter 8.1.4)
2020-21
2. Public Input and Board Communication
1
Public Input and Board Communication
2
Finance Director
3. Approval of Minutes
1
Approval of November 14, 2019 Meeting Minutes
2020-22
4. Authorizations of Payments from Retirement Fund for Retirement Benefits
1
Authorizations of Payment
a. Randall Carroll, Poquonnock Bridge Firefighter - November 1, 2019
b. David Rovero, Equipment Mechanic - November 1, 2019
c. Gary Schneider, Director of Public Works - November 2, 2019
d. Cindy Wright, Manager of Library Technical Services & Circulation - December 3, 2019
e. Charlotte Fenton, Regular Part-Time Van Driver - January 8, 2020
f. Michael Long, WPCF Operator - March 2, 2020
g. Robin Moulding, Budget Analyst & Coordinator - March 13, 2020
h. Charlene Terilli, Library Associate - December 1, 2019 - Deferred
i. Lee J. DeLisle, Director of Parks & Recreation - November 1, 2019 - Deferred
j. Kenneth Thivierge, Inspector I, OPDS - February 1, 2017 - Deferred
k. William Beaman, Parks Maintenance Supervisor - September 15, 2018 - Deferred
l. Jacqueline Whelan, Program Supervisor, Senior Center - October 1, 2018 - Deferred
m. Karen Weiss, Sanitarian, Ledge Light Health District - February 1, 2020 - Deferred
2020-23
5. SEI Investments
1
Discussion of Quarterly Report by SEI Investments
2020-24
6. SageView Advisory Group
1
Discussion of Quarterly Report by SageView Advisory Group
2020-25
7. Other Business
1
Review of the Actuarial Valuation Report by Hooker & Holcombe Inc
2020-26
2
Other Business
8. Adjournment
1
Next Meeting - Thursday, May 14, 2020