PUBLIC NOTICE

 

The next public meeting of the Essex Regional Retirement Board is:

 

Date:               Monday, February 27, 2023

Time:               8:30 a.m.

Place:               Essex Regional Retirement System Board Room

491 Maple Street, Building 200, Suite 201

Danvers, MA  01923

 

 

AGENDA

 

1. Call to Order and Pledge of Allegiance

 

2. Approval of the Regular and Executive Session Minutes of January 30, 2023

 

3. Public Comment Period

 

4. New Enrollments

 

5. New Retirements

 

6. Creditable Service Awards

 

7. Liability Requests

 

8. Approval of Warrants:
   1. Refunds, Rollovers and Transfers
   2. Retirees Payroll
   3. ERRS Payroll
   4. Cash Disbursements

 

9. Executive Director’s Report:
   1. Meeting Updates – Appropriation and 5% COLA
   2. Census Non-Responders – Suspension of Benefits
   3. Employer Reporting Representative – Hiring Authorization
   4. Final 2022 Budget Transfers
   5. Disposal of Surplus Property
   6. Cleaning Contract Extension
   7. Mass Retirees Recruitment Request

 

10. New Business (May be reserved for topics that the chair did not reasonably anticipate would be discussed.)

 

11. Executive Session – Disability Hearing
    1. Deann Shaw

 

12. Executive Session – Litigation Strategy

 

13. Reports and Correspondence

 

14. Motion to Adjourn

 

 

 

** This notice is provided for information purposes only.  The official and updated notices of the Essex Regional Retirement System (ERRS) meetings may be found at the ERRS website (www.essexregional.com) by accessing the Latest News and Announcements, Calendar or Meeting Agenda link of the website.

 

 

Posted by the Town Clerk on February 21, 2023 at 11:06 AM