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North Adams Retirement Board

January 25, 2016
Meetings & Notices

North Adams Retirement Board Agenda
Date: January 25, 2016 - Time: 10:30 a.m.
Place: Retirement Board Office, Room 247
61 Main Street, North Adams 01247


CHAIRMAN/ELECTED MEMBER LAWRENCE R. O’BRIEN
ELECTED MEMBER MATTHEW LABONTE
APPOINTED MEMBER FRED T. THOMPSON
APPOINTED MEMBER ALAN MARDEN
APPOINTED MEMBER KATHLEEN A. WALL
ADMINISTRATOR BETH A. MATSON


AGENDA

OPEN SESSION:
• Vote to Appoint Acting Chairman
• Vote to Allow Remote Participation
• Chairman opens Meeting
• The de Burlo Group – 4th Quarter Review
• Approval of Warrants
• Approval of Minutes
• Financial Statements
• New Members ~ 6 Applicants
• Request for Veteran Buyback – 1 Applicant
• New Retirees ~ 4 Applicants
• Request for Liability ~ 1 Request
• Discussion:
Federal Grant Reimbursement
FY17 COLA – Vote to set a public hearing date
Election:
Appoint an election officer
Approve an election schedule
Choose to conduct the election by mail, or at a polling place
PTG Software
• PERAC Correspondence
• Correspondence
• Set February meeting date
• Adjourn



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