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August 11, 2015
| DATE OF MEETING: | Wednesday, August 12, 2015 |
| TIME OF MEETING: | 3:00 P.M. |
| LOCATION OF MEETING: | Office of the State Comptroller |
| 55 Elm Street | |
| 3rd Floor Conference Room E | |
| Hartford, CT 06106 |
Below please find a brief description of outstanding matters that we should discuss and place on the Commission's July 2015 agenda.
Regular Session:
Zimberlin FOIA Request ? Discussion and possible action
Revision of SERC Regulations ? Discussion and possible action
Status of Codification ? Discussion and possible action
Status of 24 month reviews ? discussion and possible action
Status of Division Reemployment review ? discussion and possible action
Resolution re: Payment of Retirement Benefits ? discussion and possible action
Executive Session:
Review of Auditors' Report ? discussion and possible action
-Written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(E) and 1-210(b)(10)
Alston v. SERC ? Discussion and possible action
-Pending Litigation, Conn. Gen. Stat. ? 1-200(6)(B)
Bouchard v. SERC ? Discussion and possible action
-Pending Litigation, Conn. Gen. Stat. ? 1-200(6)(B)
Quintiliano ? Discussion and possible action
-Pending Claim and written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(B), 1-200(6)(E) and 1-210(b(10)
Sampieri v. SERC ? Discussion and possible action
-Pending Litigation/Claim and written legal opinion/attorney-client
communication, Conn. Gen. Stat. ?? 1-200(6)(B), 1-200(6)(E) and 1-210(b(10)
Connecticut Conference of Municipalities ? Petition to Intervene in Declaratory Ruling ? Discussion and possible action
-Pending Litigation/Claim and written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(B), 1-200(6)(E) and 1-210(b(10)
Dr. Johnson's Request Re: Actuarial Reductions - Discussion and possible action
-Written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(E) and 1-210(b)(10)
SAG Award/working group update
-Written legal opinion/attorney-client communication, Conn. Gen. Stat. ??
1-200(6)(E) and 1-210(b)(10)
Update on meeting with Division re: death benefit issues
-Written legal opinion/attorney-client communication, Conn. Gen. Stat. ??
1-200(6)(E) and 1-210(b)(10)
415 Discussion/Update on FAQ
-Written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(E) and 1-210(b)(10)
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