2015-07-23-RB-min - Laserfiche WebLink

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The 6/30/15 Vanguard balance is $5,798,656. The Town has appropriated $1,200,000 for FY' 16 which will be paid from the tax levy. $302,436 was wired on 7/10/15. The Board voted to keep the PIMCO All Asset Fund portfolio and to use it as the funding source for needed capital going forward. The PERAC Emerging Issues meeting will be held on 9/17/15 at Holy Cross. Board members will receive three credits for attending. The Board was reminded of Memo #10 regarding Board member training for 3rd qtr. 2015. The Administrator's annual review is postponed until August. PRIT and Monroe representatives will be attending the August meeting. A motion was made, seconded and approved unanimously to adjourn the meeting at 10.05. The next meeting will be held August 26, 2015, 8:00 AM at Cary Memorial Library. Robert Cunha, Chairman Alan Fields, Appointed Member Robert Addelson, Ex Officio Member Joseph Foley, Elected Member Frederick Weiss, Appointed Member