March 6, 2018, Pension Commission Meeting

Agenda

1. Approval of February 27, 2018, meeting minutes. - Approved


2. SF 2622 (Utke); HF 2957 (Grossell): Clearbrook Fire Department Relief Association; Extension for submitting reports for fire state aid eligibility. - Passed
   • Staff Memo


3. SF 2743 (Latz): TRA/MnState; TRA coverage election authority for certain employee. - Passed
   • Staff Memo


4. HF 3145 (Newberger): PERA DC; Permitting distributions while employed; clarifying provisions. - Passed
   • Staff Memo


5. Amendment S2620-2A: PERA-P&F; Providing coverage for part-time paramedics and emergency medical technicians employed by Hennepin Healthcare System, Inc. - Adopted
   • Staff Memo


6. SF xxxx; HF xxxx (LCPR18-012): Hennepin County supplemental retirement plan; expanding investment authority. - Passed
   Note: LCPR18-012 was later introduced as SF 3254 (Rosen)
   • Staff Memo


7. SF 2620 (Rosen); HF 3053 (O'Driscoll): 2018 Omnibus Retirement Bill, second consideration. - No action
   Public testimony will be taken, contact Lisa Diesslin at 651-296-6806 or lisa.diesslin@lcpr.mn.gov BEFORE the meeting. Please indicate the particular provision(s) on which you wish to testify.
   • Minnesota Retirement Funds 30-Year Costs vs. Savings Chart
   • Materials from the February 27 meeting:
     • Staff materials
     • TRA Handout
     • Fiscal Note
     • Spreadsheet
     • Amendment SCS2620A-1 - No action

To testify, please contact Lisa Diesslin at 651-296-6806 or lisa.diesslin@lcpr.mn.gov BEFORE the meeting, identifying the agenda item of interest.

If accommodations under the Americans With Disabilities Act are needed, please call 651-296-2750 (651-296-9896 for TDD).