October 14, 2009, Pension Commission Meeting

Agenda

1. Approval of September 8, 2009, meeting minutes. ‑ Approved


2. Report on the retention of a Commission auditing/reviewing actuary.


3. S.F. 1601 (Olson, M.); H.F. 1793 (Nelson): TRA; Addition of retiree board of trustees member. ‑ Not heard
   • S1601-H1793 Materials


4. S.F. xxxx; H.F. 814 (Urdahl) ‑ Passed as amended, and S.F. 45 (Betzold); H.F. 474 (Thissen) ‑ No action: PERA, TRA; Bounce-back annuity following certain marriage dissolutions.
   • Sxxxx-H0814 and S0045-H0474 Materials


5. S.F. 1417 (Pogemiller); H.F. 1327 (Murphy, M.): Various plans; Modification of an early retirement incentive. ‑ Passed as amended (S1417-50A and oral amendments)
   • S1417-H1327 Materials
   • Amendment S1417-50A.pdf ‑ Adopted
   • Draft engrossment of S1417-50A


6. Local retirement plan consolidation assistance fund creation: third consideration.
   • Consolidation Assistance Fund, 3rd consideration memo


7. Other Items as Designated by the Commission Chair.

Persons wishing to testify may contact Lisa Diesslin by e-mail or by calling 651-296-6806 to be added to the public testimony list. Please indicate the agenda item of interest.

If accommodations for the meeting under the Americans With Disabilities Act are needed, please call 651-296-2750 (651-296-9896 for TDD) as far in advance as possible.