AGENDA FOR THE REGULAR MEETING
OF THE ADAMS RETIREMENT BOARD
Tuesday, February 28, 2012, Selectmen’s Office, 1st floor, Town Hall, Adams, MA 01220
I. Call to Order-4:00 P.M.
Public Comment:
II. Reading of minutes: January 31, 2012
III. Approval of Monthly Warrant
IV. Approval of Membership Applications:
None
V. Approval of Retirement Applications:
None
VI. New Business:
1. Ethics Class information
2. Election Notice & Schedule
3. Perac Memo #18, Counseling for Members seeking Refunds
4. Email from Attorney Sacco regarding public records request
5. Correspondence from Attorney Sacco & Perac, Statements of Financial Interest
VI. Old Business
1. Letter from Attorney Sacco; Compliance Pledge
2. COLA Vote
3. Signed Legal Services Contract
4. Emails from Attorney Sacco & Signed Advisor Contract
5. Letters to the Selectmen regarding appointing of Board Member and increasing the Minimum Ret Allowance
VIII. Other Business:
1. Treasurer’s Duties
2. Administrator’s hours
3. IRS Correspondence & Update
4. Refunds; Ashley Skyes, School District
5. Monthly Cash
6. Discussion of matters submitted to the Board between the time of posting and the meeting.
IX. Adjournment:
Cheryl J. Lillie
Board Administrator
8 Park Street, 3rd Floor
Adams, MA 01220
Phone: 413/743-5575
Fax: 413/743-2815
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