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Pensions and Benefits
POLICE AND FIREMEN'S RETIREMENT SYSTEM
FEBRUARY 27, 2017 — 10:00 A.M.
ORDER OF BUSINESS

Adequate notice of this meeting has been provided through a special notice which was filed and posted with the Secretary of State on February 16, 2017 and was published in the Star Ledger and the Times of Trenton on February 22, 2017. 

DISCLOSURE OF THE OPEN PUBLIC MEETINGS ACT

(B) When necessary, the Board shall adopt Resolution B to go into executive session to request/receive attorney-client advice from the Deputy Attorney General, which states:
     
In accordance with the provisions of the Open Public Meetings Act, N.J.S.A. 10:4-13, be it resolved that the Board of Trustees go into closed session to discuss matters falling within the attorney client privilege, and/or matters in which litigation is pending or anticipated, pursuant to N.J.S.A. 10:4-12(7).
     
The minutes of such meeting shall remain confidential until after such time as the Board determines that the need of confidentiality no longer exists and the matters discussed can be disclosed and the Board waives the attorney-client privilege.


OPEN SESSION


Called to Order: 10:05 a.m

Adjourned: 11:24 a.m.

Roll Call:

Marty Barrett, Keith Bennett, Laurel Brennan, Tim Colacci, Susanne Culliton, Mike Kaniuk, Frank Leake (arrived 10:18 a.m.), Brady Middlesworth


Absent: Richard Loccke

Also Present: DAG Danielle Schimmel; DAG Robert Garrison; Mary Ellen Rathbun; Lisa Pointer; John Megariotis, Aaron Shapiro, Conduent; Steve Deutsch, Conduent; Florence Sheppard; Henry Matwiejewicz; Tim McMullen; Samantha Marcus, Star Ledger; Helen Barrett; Rob Nixon, SPBA; Bill O’Brien, Tom Bruno, Ned Thomson, Brian Currie; Sharon Barnes; Jackie Bussanich; Robert Gries, NJSFOP; Thomas Fetigente, NJSFOP


OPEN SESSION

Miscellaneous Issues

B-1+

Actuarial Valuation Report as of July 1, 2016 presented by Conduent – Accepted as Presented
(Motion by Trustee Bennett seconded by Trustee Kaniuk; Vote: 7-0-1; Trustee Barrett abstained)

"+" Indicates personal appearance
The next meeting of the Board will be held on March 13, 2017.

 

 
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