Calendar

View all calendars is the default. Choose Select a Calendar to view a specific calendar.

Select the arrows on either side of the current month to change the month.
Return to Previous

Event Details

View Map
Date:
February 14, 2024
Time:
9:30 AM
Address:
Town Hall, Highland room and zoom
Needham, MA 02492
Facebook Twitter Email

CONTRIBUTORY RETIREMENT SYSTEM

Wednesday, February 14, 2024


Image result for massachusetts state sealImage result for town of needham sealTOWN OF NEEDHAM

CONTRIBUTORY RETIREMENT SYSTEM

1471 HIGHLAND AVENUE

NEEDHAM, MASSACHUSETTS 02492-2605

 


 

Staff:

Jacob Cole, Administrator

Elizabeth Milch, Specialist

Martin Feeney, Accounting Specialist

 

Contact Information:

Ph. (781) 455-7500 x232

Ph. (781) 455-7500 x231

 

 

 

  

 

Board:

Sandra J. Cincotta, Chair

John P. Krawiecki

Robert P. Mearls

Robert H. Papetti

Michelle T. Vaillancourt

 

 

 

 

  
 


                                                                                                                                                

 

 

 

 

 

February 2024 RETIREMENT BOARD MEETING

February 14, 2024 | 9:30 A.M. | Highland Room (Ground Floor)

https://us02web.zoom.us/j/86870064224?pwd=b0ZKVitKa2ZKRnRTWGlZSUZCaE1EUT09 

  1. Approve - January Board Meeting Minutes..................................................................... p.3
  2. Approve - January Membership Changes (Attachment A)............................................... p.8
  3. Approve - January Payroll Warrant................................................................................ p.10
  4. Approve - February Expense Warrant............................................................................ p.11
  5. Review - December Operating Statement..................................................................... p.12
  6. Review - December PRIT Statement............................................................................... p.13
  7. Review - December PRIT Bank Reconciliations.............................................................. p.18
  8. Review - December TD Bank Statements....................................................................... p.19
  9. Review - December TD Bank Reconciliations................................................................. p.25
  10. Review - 2024 Calendar Year YTD Budget...................................................................... p.27
  11. Old Business
  1. Continuing the $1.8M Expense Account Redemption Discussion........................... p.28
  1. New Business:
  1. Tracking the Monthly Expense & Payroll Warrants with the PRIT Transfer............ p.29
  2. PRIT Operating Budget (as a separate addendum).................................................. p.29
  3. 2023 PRIT Annual Report (as a separate addendum).............................................. p.29
  4. Year-End Update and Annual Report....................................................................... p.29
  5. 2023 Actuary Report and Audit................................................................................ p.29
  1. Monthly Cash Books, Invoices & Board Meeting Dates................................................. p.30

 

Next Retirement Board Meeting (subject to change)

March 13, 2024 | 9:30 A.M. | TBD

 




Received and Posted by the Town Clerk's Office on 2/12/24 at 8:15 AM

Map
Agenda
Facility Submit Event Print Email Event Subscription View RSS Feeds Select on Calendar Expand Collapse Previous Next Down Up Map Share Show more
Agenda