Description
The meeting will be conducted entirely by Webex videoconference.
The link to join is: https://cambridgeretirementboard.my.webex.com/meet/cburns
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Minutes
Vote to consider the regular minutes of the meeting held on January 3, 2022. Vote to consider the executive session minutes of the meeting held on January 3, 2022.
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Warrants
Vote to consider payment of warrant #2 in the amount of $8,545,713.55 and warrant #3 in the amount of $776,544.39.
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Superannuations
Vote to consider the Superannuation retirement applications submitted by: Anita Ballou, Associate Chief Pharmacy Officer, Cambridge Health Alliance with twenty-two years, eight months; John Bolduc, Environmental Planner, Community Development Dept. with thirty-six years; Vilma David, Senior Payroll Analyst, Finance Dept. with forty years, five months; Cindy DiRusso, Assistant Librarian with thirty one years; Silverio Ferreira Jr., Deputy Superintendent, Police Dept. with thirty-three years; Barbara Gross, Radiologic Technologist, Cambridge Health Alliance with fifteen years, eight months; Earl Howard, Lieutenant, Fire Dept. with thirty-four years, seven months; Richard Linehan, Sergeant, Police Dept. with forty-one years, one month; Steven Lush, Engineering Manager, Water Dept. with nineteen years, six months; Goretti Pontes Macedo, Certified Application Counselor, Cambridge Health Alliance with twenty years; Christopher Melendy, Lieutenant, Fire Dept. with twenty-seven years, five months; Kevin Peterson, Senior Laborer, Dept. of Public Works with twenty-one years, one month; William Phillips, Detective, Police Dept. with thirty-five years, one month; Donna Pope, Clinical Leader / Registered Nurse, Cambridge Health Alliance with thirty-six years, four months; Margaret Shea, Mammographer, Cambridge Health Alliance with thirty-eight years, one month
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Redeposits / Make-up / Liability
Vote to consider the make-up of deductions requested by: 1. Maryellen Carvello, 1 year (pro-rated) 2. Marissa R. Fried, 8 months 3. Carmen M. Gonzales, 5 months (pro-rated), requesting acceptance of liability 4. Victoria P. Leggett, 4 months 5. Xi Wang, 6 months (pro-rated) 6. Larona A. Ward, 10 months Vote to consider the request for redeposit of a refund from: 1. David T. Harding, 2 years 8 months
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Refund Applications
Review report on vested refunds and consider three refund applications submitted in January.
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Accidental Disability Application - Elizabeth Vendetti
Vote to consider the application for Accidental Disability benefits filed by Elizabeth Vendetti, Parking Control Officer in the Traffic & Parking Department. Ms. Vendetti is not represented
by an attorney.
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Accidental Disability Application - Joyce Bowden
Vote to consider the application for Accidental Disability benefits filed by Joyce Bowden, a Fire Captain. Ms. Bowden is represented by Attorney Thomas Gibson.
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Involuntary Accidental Disability Benefit - Philip Arsenault
Vote to consider the reports of the medical panel in the Involuntary Accidental Disability application filed on behalf of Philip Arsenault, a Fire Captain. Mr. Arsenault is represented by Attorney Thomas Gibson.
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Accidental Disability Benefit - Charles McNeeley
Vote to consider the reports of the medical panel in the Accidental Disability application filed by Charles McNeeley, a Patrol Officer in the Police Department. Mr. McNeeley is represented by Attorney Thomas Gibson.
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Accidental Disability Application - Michael Murphy
Vote to consider the Accidental Disability application filed by Michael Murphy, a Firefighter. Mr. Murphy is not represented by an attorney.
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Survivor Benefit - Kenetha Moore-Garcia
Vote to consider the application for 12(2)(d) survivor benefits from Kenetha Moore-Garcia. She is the surviving spouse of Antony Garcia-Colon, a Parking Control Officer in the Traffic & Parking Dept.
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PERAC Memos
PERAC Memo #1 re: Fraud Attempt PERAC Memo #2 re: 2022 Limits under Chapter 46 of the Acts of 2002 PERAC Memo #3 re: 2022 Limits under Section 23 of Chapter 131 of the Acts of 2010 PERAC Memo #4 re: COLA Notice PERAC Memo #4a re: Clarification of Previous COLA Notice Memo PERAC Memo #5 re: 2022 Interest Rate set at 0.1% PERAC Memo #6 re: Mandatory Retirement Board Member Training - 1st Quarter 2022 PERAC Memo #7 re: Buyback and Make-up Repayment Worksheets PERAC Memo #8 re: Actuarial Data
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Old Business
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New Business
The Board may discuss items which were unanticipated at the time that the agenda was created.
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Executive Session
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Chairman's Report
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Executive Director's Report
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FYI
Notice of Retiree Deaths PERAC 2021 OPEB Summary Report Update on Fossil Fuel Holdings November Financials – General Ledger, Summary of Accounts, Trial Balance, Adjustments, Cash Disbursements, Cash Receipts, Wire Transfers. Manager/Vendor Disclosures - Campbell Global Timber Fund, Intercontinental US Real Estate Fund, Income Research & Management, PineBridge US Senior Secured Load Strategy, Segal Marco Advisors.