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2012-04-24 Retirement Board Minutes
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2012-04-24 Retirement Board Minutes
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1255 ' 1 <br />APPROVAL OF MISCELLANEOUS ITEMS <br />• FRANCIS DRISCOLL moved to approve Joseph Veno the Chairman. <br />SECONDED BY: THOMAS CLOUGH <br />VOTED: (5 -0 -0) UNANIMOUS <br />• JOSEPH VENO moved to approve Francis Driscoll the Vice - Chairman. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to review, approve, and sign the Annual Statement for PERAC for calendar <br />year ended December 31, 2011: <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve request from Board Administrator to attend the MACRS 2012 <br />Spring Conference being held June 3 -June 6, 2012 in Hyannis, MA: <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve to increase the minimum monthly allowance contained in G.L. <br />c.32, § 12(2)(d) from $250 to $500. The local option to increase the minimum allowance must be accepted by <br />a majority vote of the Retirement Board and by the legislative body: <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />• Approve /Deny to $15,000 minimum retirement allowance for retirees who had been granted in excess of 25 <br />years of creditable service. This local option is accepted by a majority vote of the Retirement Board, and by <br />vote of the legislative body. <br />Tabled. <br />• FRANCIS DRISCOLL moved to approve request from eligible member to purchase prior non - membership <br />service for creditable service: <br />Robert Keating Jr. West Bridgewater 6/1/68- 6/1/71 7 months (pro- rated) <br />The total purchase amount is $1,076.66. Bob will begin payroll deductions with the May 11, 2012 pay <br />period. <br />SECONDED BY: RICHARD FOLEY <br />VOTED:' (5 -0 -0) UNANIMOUS <br />APPROVAL OF INVOICES TO BE PAID <br />• FRANCIS DRISCOLL moved to approve the following warrant #AP042012 totaling $646,213.85: <br />
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