LEGAL NOTICE AND AGENDA

Notice is hereby given that the Joint Pension Board Meeting for the following Pension Boards/Committees, has been rescheduled for Monday, February 4, 2013 at 8:30 A.M. in the Town Hall Auditorium:

                                                Fire Pension Board

                                                Municipal Employees Pension Committee

                                                Non-Union Non-Supervisory Pension Committee

                                                Non-Union Supervisory Pension Committee

                                                Police Pension Board

                                                Public Works Pension Board

AGENDA

1. To take such action as the meeting may determine to approve the

Amendments needed for each of the above six (6) Pension Plans in order to receive a favorable determination letter from the IRS regarding favorable tax treatment of our Pension Plan.

NOTE:   More information can be found by going to the IRS website and reading the pdf.  www.irs.gov/pub/irs-pdf/p794.pdf

1. To hear the Pension Plans performance overviews for the Calendar year

ending December 31, 2012.

_________________________                      By:_______________________________ 

           Date                                                           Gary Conrad, Finance Director