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23-2102
| 1 | 1. | | Presentation | Frederica Daniels, USI Actuaries will be presenting the July 1, 2023, Actuarial Valuation and the June 30, 2023, GASB Disclosure Report. | | |
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23-2270
| 1 | 1. | | Minutes | Motion to APPROVE Regular Meeting Minutes from September 19, 2023 and October 17, 2023, as written. | Approved and so declared | Pass |
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23-2172
| 2 | 1. | | General Discussion | Director of Human Resources update. | Discussed | |
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23-2085
| 2 | 1. | | General Discussion | Finance Director’s Report. | | |
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23-2179
| 2 | 1. | | General Discussion | Motion to APPROVE amendment to the IPS to reflect changes to allocation targets. | Approved and so declared | Pass |
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23-2178
| 2 | 2. | | General Discussion | Discussion on a review of applicable labor contracts and retirement documents for Town of Ledyard employee groups with applicability to retirement eligibility and benefits continued. | Discussed | |
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23-1850
| 4 | 3. | | General Discussion | Any Other Old Business to come before the Board. | | |
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23-2202
| 1 | 1. | | Retirement-Employee Benefit | Motion to APPROVE a monthly retirement benefit for Michele Maynard in the amount of $373.50 in the form of a modified cash refund annuity effective November 1, 2023. | Approved and so declared | Pass |
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23-2271
| 1 | 2. | | Retirement-Employee Benefit | Motion to APPROVE retirement benefit for Steven Masalin in the amount of $4,718.05 in the form of a modified cash refund annuity effective February 1, 2024. | Approved and so declared | Pass |
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23-2294
| 1 | 3. | | Retirement-Employee Benefit | Motion to APPROVE payment to USI, invoice #90088346, dated October 31, 2023, in the total amount of $1,200.00 ($400.00 per benefit calculation for Michelle Maynard and Steve Masalin plus $400.00 for annual pension liability breakout for WPCA members). | Approved and so declared | Pass |
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23-1851
| 4 | 4. | | General Discussion | Any other New Business to come before the Board.
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