AGENDA FOR THE SPRINGFIELD RETIREMENT BOARD MEETING
TO BE HELD ON, JANUARY 6, 2016 AT 5:00 P.M.

Agenda Item #1-Minutes
Vote to consider approving the minutes of the meetings held on, December 2nd and 31st, 2015

Agenda Item #2-Superannuations
Vote to consider the acceptance of the following Superannuations:
1. Wayman Lee, City Clerk with 34 years and 5 months as of 1/29/2016
2. Armando Rodriguez, Jr., Firefighter with 32 years as of 1/7/2016
3. Mitchell Mazur, Water & Sewer Commission with 24 years and 5 months as of 1/8/16

Agenda Item #3-Warrants
Vote to consider the approval of:
Warrant #1 Expenses in the amount of $19,986.64

Agenda Item #4-Refunds
Vote to consider the fourteen (14) requests for refunds. The names have been submitted to their particular Department, the Law Department and the Massachusetts Department of Revenue.

Agenda Item #5-Redeposit of Refunds and Makeup of Contributions
Vote to consider the redeposit of refunds to:
1. Kevin Slaughter, School Custodian/refund from Springfield Retirement System in 2006
2. Deborah Weckerly, W & S Commission from Springfield Retirement System in 1988
3. Paul Roberts, W & S Commission from Springfield Retirement System in 1997

Agenda Item #6-Correction to State Retirement System’s 3-8-c
Vote to consider the correction of creditable service.

Agenda Item #7-P.E.R.A.C. Excess Earnings Report for Calendar year 2014
Vote to consider repayment schedule for those Retirees with over earnings

Agenda Item #8-Nominations for Chairperson
Vote to consider the Chairperson

Agenda Item #9-Director’s Report

Agenda Item #10-Attorney’s Report

Agenda Item #11-Old Business

Agenda Item #12-New Business
1. Vote to consider the request for Survivor benefits pursuant to C. 32, s. 101, to the surviving spouse of Dennis Bisson.

F. Y. I.
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