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March 27, 2006

Notice of this open public meeting has been provided through the notice of the scheduled meetings of the Board filed with and prominently posted in the offices of the Secretary of State. This special meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on March 9, 2006.

Open Session

Called to Order: 10:10 a.m.

Adjourned: 2:00 p.m.

Roll Call: Mark Kandrac; John Sierchio; Dennis Connelly; Rich Mikutsky; Frank Leake; Fred Beaver; Tom Murphy; Vince Foti

Absent: Nicole Fava; Joseph Boucher; Alan Levine

Also Present: DAG Susanne Culliton
  Division Staff:
    Wendy Jamison; Gail Griffin; Mike Czyzyk; Peter Groffie; Jean Monahan; Janice Nelson; John Megariotis;
  Union Groups, Counsel etc.:
    George Borek, IAFF; George O'Brien, PBA; Paul Kleinbaum, Esquire


Miscellaneous Issues


Review of Creditable Compensation - The Board reviewed and discussed the following documents and the provisions of N.J.A.C. 17:4-4.1.Following their discussions, a motion was made by Trustee Foti and seconded by Trustee Murphy that the Board members forward their proposed changes to the NJ Administrative Code, specifically, sections (ii);(vi); (ix); (x); (xi) and (xiii) to the Board Secretary by April 10, 2006. A follow-up meeting will be scheduled to discuss the proposed changes.

History of Creditable Compensation
a. N.J.S.A. 43:16A-1(26) (Statute)
b. N.J.A.C. 17:4-4.1 (Regulation)
c. Creditable Compensation Comparison Chart
d. N.J.A.C. 17:4-4.1 (1) Trustee Foti's comments (2) Public Comment
e. Memo regarding creditable compensation issues
f. Appellate Division Decision regarding Donald G. Wilson - Optional Longevity after 20 years
g. Appellate Division Decision regarding Pennsauken FOP Lodge #3 - Senior Officer Pay
h. Appellate Division Decision regarding Joseph Inganamort PFRS - Training Officer
i.  Pequannock Twp. and Pequannock PBA Local 172 - Contract for January 1, 2002 thru December 31, 2005
    (Sample case)
j.  Borough of Ramsey and Ramsey PBA Local 155 - Contract for January 1, 2003 thru June 30, 2006
    (Sample case)
k. Manchester Twp. and Manchester Twp. PBA Local 246 - Contract for July 1, 2003 thru June 30, 2007
    (Sample case)

"+" Indicates personal appearance
"=" Indicates items not mailed

The next meeting of the Board will be held on April 10, 2006.

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Copyright State of New Jersey, 1996-2005
Division of Pensions and Benefits
PO Box 295
Trenton, NJ 08625-0295

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Last Updated: May 28, 2010