Cambridge Retirement Board Meeting

Location

Online

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Description

Link to join public meeting stream:
https://cambridgeretirementboard.my.webex.com/meet/cburns
  1. Actuarial Valuation
  2. Kathy Riley from the Segal Company will provide a draft of the 2020 Actuarial Valuation, incorporating changes made at previous meetings.
  3. Minutes
  4. Vote to consider the regular minutes of the meeting held on June 7, 2020.
    Vote to consider the executive session minutes of the meeting held on June 7, 2020.
  5. Warrants
  6. Vote to consider payment of warrant #14 in the amount of $7,974,313.38 and warrant #15 in the amount of $550,828.79.
  7. Superannuations
  8. Vote to consider the Superannuation retirement applications submitted by: Denise Belloste, Technical Assistant, School Dept. with twenty-nine years, two months; Elizabeth Biggins, Patient Access Rep II, Cambridge Health Alliance with twelve years, seven months; Sanctora Cooper, Meals Coordinator, Human Services Dept. with nineteen years, six months; Maryann Heuston, Senior Director of Revenue Cycle Access Operations, Cambridge Health Alliance with twenty years, three months; Juan Lucerna, Mechanic, Housing Authority with thirty years; Cynthia MacDougall, Social Worker, Cambridge Health Alliance with eighteen years, three months; Donna Pitta, Laborer-Porter, Cambridge Health Alliance with thirty-nine years, ten months; Russell Washington, Mechanic, Cambridge Housing Authority with thirty-nine years, one month.
  9. Redeposits / Make-up / Liability
  10. Vote to consider the redeposit of refunds requested by:
    1. Kelsey McGuffie for 1 year, 5 months
    2. Lawrence Silva for 10 months
  11. Refund Applications
  12. Vote to consider five refund applications submitted in July.
  13. Accidental Disability Application - Shawn Lynch
  14. Vote to consider the Accidental Disability application filed by Shawn Lynch, a Police Lieutenant, and to request that PERAC convene a medical panel. Mr. Lynch is represented by Attorney Thomas Gibson.
  15. Accidental Disability Benefit - Patrick Frazier
  16. Vote to consider the reports of the medical panel in the Accidental Disability application filed by Patrick Frazier, Lead Mechanic with the Cambridge Housing Authority. Mr. Frazier is represented by Attorney Thomas Gibson.
  17. PERAC Memos
  18. Memo #25 re: Mandatory Retirement Board Member Training - 3rd Quarter 2020 Memo #26 re: Reinstatement to Service under G.L. c. 32 Sec. 105
  19. Old Business
  20. New Business
  21. The Board may discuss items which were unanticipated at the time that the agenda was created.
  22. Executive Session
  23. Chairman's Report
  24. Executive Director's Report
  25. FYI
  26. Notice of Retiree Deaths Correspondence from Attorney James Quirk re: Lyle Lashley PERAC Investment Report - 2019 PERAC Pension News - July 2020
Page was posted on 7/29/2020 3:43 PM
Page was last modified on 7/29/2020 3:51 PM
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