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<br />LEXINGTON BOARD OF RETIREMENT AGENDA <br />December 22, 2016 Cary Memorial Library, Learning Center <br />VOUCHERS: 123016 <br />151 Arlington Ret Overpaid transfer for S. Mahoney 4.00 <br />152 Meketa Investment Group Consulting Services 6,916.66 <br />rd <br /> Qtr. 7,915.09 <br />153 State Street Bank & Trust Custodial Fees – 3 <br />154 Town of Lexington Staff benefits & admin expenses 60,456.26 <br />155 Law Offices of Michael Sacco Legal Expenses 120.00 <br />156 Anthony Lucreziano Refund25.32 <br />157 Serryn Celi Refund 3,988.02 <br />158 MA Teachers Retirement Transfer Lauren Jigarjian 9,023.73 <br />159 Middlesex County Retirement Transfer Paul Doherty 19,599.59 <br />160 Fidelity Investments Rollover – Christina Coleman 20,898.25 <br />161 Vanguard Rollover – Cortney Kerstein 5,677.46 <br />162 USAA Federal Savings Bank Rollover – Damara Press 32,961.60 <br />163 Eastern Bank Federal tax – S. Celi refund 997.01 <br />164 BACTES Lahey records for R. Magarian 72.48 <br /> Total $ 168,651.47 <br />December Payroll $ 897,857.46 <br /> Total for Payroll and A/P warrant $1,066,508.93 <br /> Eastern Bank Interest 11/30/16 ($ 2.63) <br /> “ “ “ 10/31/16 error 2.16 <br /> Total to be transferred $ 1,066,508.46 <br />NEW MEMBERS: (5) James Girouard, Laborer; Donna McIntosh, Office Manager; Diane Murphy, Lunch <br />Monitor; Katherine Carney, SSI; Katherine Sheena, SSI <br />DEATHS: <br />RETIREMENTS: Rob Addelson, Asst. Town Manager for Finance, 1/20/17; Miriam Sousa, Exec. Asst. to <br />Superintendent, 12/15/16; Scott Monsignore, Fire Lieutenant, 1/10/17 <br />AGENDA: <br />Review November Minutes and October Monthly Financial Reports <br />Accidental Disability Requests from Louis Orifice <br />DALA appeal from PERAC regarding Joe O’Leary <br />12/1/16 $2m redeemed from Hartford and $1m transferred to PRIT RE <br />Meketa Update & Investment discussion <br />OTHER MATTERS: <br />Increase for Retirement share of Melanson Heath Town audit <br />White Oak call 1/5/17 $572,888 <br />White Oak Distribution 12/20 $30,448 <br />Rhumbline annual meeting – Denise D’Entremont - January 26, 2016 <br />th <br />Memo # 24– Board Member Training – 4 qtr 2016 <br />Fossil Fuel <br />NEW BUSINESS: <br />