Meeting of the Middlesex County Retirement Board

Date : November 13, 2019

Time : 11:00 a.m

Location : 25 Linnell Circle, Billerica, MA 01865

Pursuant to G.L. c. 30 A, §20 (b), notice is hereby given that a meeting of the Middlesex County Retirement Board will be held on Wednesday, November 13, 2019 at 11:00 A.M.

             AGENDA

     1.  Meeting Convenes

     2.  Announcement of Members and Guests

                      11:00 A.M. :      Michael Dwyer, Member

                                               Patrick McIntyre, Member

                                               Thomas Murphy, IV, Member

                                               Chhunly Prak, Member

                                               Megan Sullivan, Member 

 

     3.  Approve Expenses of the Middlesex County Retirement System

     4.  Review and Accept Cash Balance Sheet and Operating Budget

     5.  Approve Minutes of the Retirement Board Meeting held on October 16, 2019

     6.  Accept and Process Applications for Superannuation Retirement Allowances

     7.  Accept and Process Applications for Member Survivor Allowances

     8.  Record Approval by PERAC of Superannuation Retirement Allowances

     9.  Record Approval by PERAC of Member Survivor Allowances

     10.  Record Approval by PERAC of Accidental Disability Retirement Allowances

     11.  Record Approval by PERAC of Accidental Death Benefits

     12.  Approve New Members and Group Classification Changes

     13.  Accept and Process Applications for Withdrawal of Accumulated Deductions

     14.  Approve Refunds for the Month of October

     15.  Approve Transfers for the Month of October

     16.  Approve Service Credit Purchases

     17.  Approve Petitioning for and/or Recording of PERAC Medical Panels

     18.  Executive Session- Purpose 7 of the Open Meeting Law

  1. Hearing – Michael Dwyer
  2. Hearing – Patrick McIntyre
  3. Hearing – Thomas Murphy, IV
  4. Hearing – Chhunly Prak
  5. Hearing – Megan Sullivan
  6. Medical Panel Reports – John Lynch
  7. Medical Panel Reports – Albert Piccolo
  8. Medical Panel Reports – Kenneth Richter
  9. Medical Panel Reports – Stephen Stone
  10. PERAC Remand Response – Robert Clark
  11. PERAC Remand – Stephen Desilets
  12. Disability Report 

    19.  Chief Administrative Officer’s Report

    20.  Education

  1. NPEA Conference – Report
  2. NCPERS Public Safety Conference – Report

    21.  Chairman’s Report

  1. PERAC Update 
  2. PRIM Update/Investment Update – World Timber Fund Offer
  3. Litigation Update
  4. Legislative Update

   Any and all other business that may lawfully come before the Board

The Board reserves the right to consider items on the agenda out of order. The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting at least forty-eight (48) hours prior to the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.  Items identified for discussion in Executive Session may be conducted in open session, in addition to or in lieu of discussion in Executive Session.