*REMOTE* Newburyport Retirement Board Meeting
PUBLIC NOTICE
Remote Public Meeting of the Newburyport Retirement Board
16 Unicorn, Street, Newburyport, MA
Date: Friday, January 29, 2021
Join Zoom Meeting
Agenda
Regular Business
A. Call to Order
B. Public Comment
C. Chairman’s Comment
D. Approval of regular December 30, 2020 meeting minutes Roll Call vote
E. Review and signing of 11/30/2020 Bank Statements & Trial Balance reports R&F Roll call vote
F. Approval and signing of January 22, 2021 Office Payroll Warrant Roll Call vote
G. Approval and signing of January 29, 2021 Administrative and Payroll Warrant Roll Call vote
H. PERAC approval letter retirement benefit Paula Kelley as of October 31, 2020 R&F roll call vote
I. PERAC 3(8)c approval letter MTRS Linda Peters recalculation $2,517.99 R&F roll call vote
J. PERAC 3(8)c approval Concord Retirement, Cheryl Robertson, $2,993.76 R&F roll call vote
K. Application for retirement for Robin Lapierre, School Dept. January 2, 2021 Roll Call vote
L. New member applications: Roll Call vote
Name Department Membership Date
1. Susan Delano School Dept. 10/30/2020
M. PRIM Statements December 31, 2020 PRIT GAA __________________cash ________ R&F roll call vote
N. PERAC Appropriation F/Y22-Board decision Alternative 1 or 2 Roll Call vote
O. PERAC Memo #39-2020 -Tobacco List R&F roll call vote
P. PERAC Memo #1/2021-Medical testing fee R&F roll call vote
Q. PERAC Memo#2/2021-LimitsChapter 46/Acts of 2002 R&F roll call vote
R. PERAC Memo#3/2021-2021 Limits Sect 23 Chapter 131 Acts 201 R&F roll call vote
S. PERAC Memo#4/2021-COLA notice 2021 SSA 1.3% schedule meeting R&F roll call vote
T. PERAC Memo#5/2021-PROSPER Statement Financial Interest Training R&F roll call vote
U. PERAC Memo#6/2021-Interest rate 2021-0.1% R&F roll call vote
V. PERAC Memo#7/2021-Buyback and Makeup worksheets R&F roll call vote
W. PRIM Annual CAFR (annual report FY19-FY20 R&F roll call vote
X. Computer additional security AXIS R&F roll call vote
Y. Stipend letter from Treasurer, Julie Languirand
Z. Michael Sacco memo Plymouth v CRAB Gomes
AA. Executive Director’s report
BB. Next Regular Board meeting – Thursday, February 25, 2021 10:00 am
CC. Adjourn Meeting Roll call vote