AGENDA FOR THE REGULAR MEETING
OF THE ADAMS RETIREMENT BOARD
Tuesday, March 27, 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: February 28, 2012
III. Approval of Monthly Warrant
IV. Approval of Membership Applications:
None
V. Approval of Retirement Applications:
Eugene Gavazzi--APD
VI. New Business:
1. Administrator’s Meeting 4/12
2. Reserve time Regulations
3. Perac Memo #22, Collusion/Fraud Provisions
4. Perac Memo #23, Services Purchases
5. Perac Memo #24, Correction of Employee Contributions
6. Perac Memo #25, Educational Credits/Conferences
7. Perac Memo #26, Mandatory Retirement Board Training
8. Perac Memo #27, Investment under Chapter 176, Acts of 2011
9. Email from PERAC regarding Ethics Classes
10. Perac Memo #28, Updated Worksheet for Post-Retirement Earnings
VI. Old Business
1. Correspondence from Michael & Macrs, Statements of Financial Interest
2. Update on the IRS Correspondence, 941 online filing
3. Discussion on Increasing the COLA base
VIII. Other Business:
1. Excused Absence for Mr. Mendel
2. Lease Agreement
3. Memo from Attorney Sacco, Staffing Announcement
4. Administrator’s hours
5. Monthly Cash
6. Discussion of matters submitted to the Board between the time of posting and the meeting.
IX. Adjournment:
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