AGENDA FOR THE SPRINGFIELD RETIREMENT BOARD MEETING
TO BE HELD ON, DECEMBER 31, 2014 AT 10:00 A.M.
Agenda Item #-1 Superannuations
Vote to consider the acceptance of the following Superannuation applications submitted by:
1. John Friberg, Fire Lieutenant with 38 years and 10 months as of 1/17/15
2. Linda Lajoie, Library Branch Supervisor with 24 years and 9 months as of 2/25/15
3. Mary Ann Lynch, Paraprofessional with 26 years and 8 months as of 1/30/15
4. Timothy Morrow, Police Officer with 32 years as of 1/2/15
5. John Albano, W&S Comm. with 39 years and 4 months as of 1/24/15
Agenda Item #2- Warrants
Vote to consider the payment of the following warrants
#50-Refund in the amount of $8,406.59
#51- Refunds in the amount of $1,504.45
#52-Refunds in the amount of $34,137.68
#53- Expenses in the amount of $49,716.80
#54- December Retiree Payments in the amount of $5,566,381.72, including redemption of $4,350,000.00 from the PRIT Fund
Agenda Item #3-Accidental Death Benefits/Mrs. Regina K. Wilson
Vote to consider section 9 benefits to the surviving spouse of John D. Wilson, Police Officer.
Agenda Item #4-Authorization to Sign-Offset Agreement
Vote to consider granting the Executive Director to sign the settlement of M.G.L.C. 32,
s. 14 offset provision.