Retirement Commission Special Meeting Materials (linked)

agenda center agenda

Board/CommissionRetirement Commission
Meeting DateJanuary 04, 2023
Pages1
File Size0.0 MB
OCR Status Searchable (OCR processed)
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FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHO? 860-442-0553 =x
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RETIREMENT COMMISSION
SPECIAL MEETING AGENDA
WEDNESDAY JANUARY4, 2023 5:30P.M.
S98 V E- HY E
VIA ZOOM REMOTE ACCESS ONLY
https://us02web.zoom.us/j{/88209824665 ?pwd=eXNIN WtakGthenl4SFILOFppRINZdz09
MEETING ID: 882 0982 4665 —_ PASSCODE: 399447
ONE-TAP MOBILE 19292056099,,88209824665#,,,,*399447# US (New York)
+13017158592,,88209824665#,,,,*399447# US (Washington DC
DIAL BY LOCATION +1929 205 6099 US (New York) +1 301 715 8592 US (Washington DC)
+1312 626 6799 US (Chicago) +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston)
1. Establishment of quorum and call to order by the Chair.
2. Public Comment.
3. Election of Commission Chair for 2023.
4. Consideration and possible action on minutes of the August 3, 2022, meeting.*
5. Consideration and possible action regarding revised proposed FY24 Retirement Commission
budget, as presented by Finance Director Allen.
6. New Business
7. Adjournment
encl: RC Minutes, 8/3/22
RC FY24 proposed budget (rev. 12/22/22)
2022 OPEB Valuation Report
* With only three members in attendance, Nov. 30, 2022, meeting cancelled due to lack of quorum; no minutes.