MEETING: | Legislative Commission on Pensions and Retirement |
PLACE: | Basement Hearing Room, State Office Building |
DATE: | April 8, 2015 | TIME: | 5:30PM |
Agenda |
Materials |
Action |
|
1. |
Approval of March 24, 2015, meeting minutes. |
Minutes |
Adopted |
2. |
Presentation by the Commission actuary, Deloitte Consulting, LLP. | Presentation |
-- |
3. |
Presentation by the State Board of Investment Executive Director Mansco Perry III. | Presentation |
-- |
4. |
Discussion of the MERF-PERA merger H.F. 1203 (O'Driscoll), S.F. 1139 (Pappas) Amendment H1508-9A - Passed as amended: Amendment LCPR15-06A - passed Delete Section 30 - passed Line 5.3, strike "11" and insert "12"; line 5.4, strike "10" and insert "11"; line 5.10, strike "5" and insert "6" - passed | -- |
Amended, passed |
5. |
Reconsideration of H.F. 298 (Runbeck); S.F. 251 (Chamberlain): Providing for continued retirement coverage by the Centennial Volunteer Firefighters Relief Association upon withdrawal of one city from the Centennial Fire Department joint powers agreement. Amendment H1508-7A: HF298/SF251 as amended by the Commission on March 10 - passed Amendment H1508-8A - passed Amendment H1508-10A - passed | Staff memo |
Amended, passed |
6. |
Review and final action on the 2015 Omnibus Retirement Bill. (Delete-all amendment H1508-2A) Amendments: H1508-3A: Clarifying the termination of police and firefighter retirement supplemental state aid - passed as amended (corrected cross-reference) H1508-5A: Clarifying the SPTRFA post-retirement adjustment mechanism - passed H1508-6A: Clarifying the language of the interest rate actuarial assumption provisions - passed | Summary | Amended, passed |
7. |
Other items as designated by the Commission Chair. |
To testify, please contact Commission Assistant Lisa Diesslin at lisa.diesslin@lcpr.mn.gov or 651-296-2750. 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.