To approve the minutes of the meeting held June 18, 2010

1. To accept the following for membership:

2. To approve the refunds issued from 6/18/10 through 7/23/10:

Daryl Bastien

Robert Collette

Donna Lamarche

Marigrace MacDonald

Sean Nagle

3. SUPERANNUATION RETIREMENTS

Dennis Bergeron Fire 07/17/10

4. To note injury reports received from 6/18/10 through 7/23/10

5. To approve vouchers 156- 178 paid/to be paid:

6. Approval of retirement allowances for the month of June 2010

7. Discussion on Board Members currently in the retirement system.

8. Discussion on the Firefighters contract.

9. Discussion on Sentinel Realty Partners IV

10. Discussion on Open Meeting Law

11. PERAC Correspondence regarding Section 91A

12. New Business

The following are to be addressed in Executive Session due to discussions on medical records and pending litigations:

13. Robert Page is appearing before the Board regarding some concerns with his disability retirement.

14. Discussion on the Involuntary Accidental Disability application of Karen Berube, Police Department employee,

15. Discussion on the Accidental Disability Application of Richard Charbonneau, Parks Department Employee.

16. Discussion on the Accidental Disability Application of Brian Deangelo Fire Department Employee

17. Discussion on the Accidental Disability Application of Frederick Demers Fire Department Employee

18. Discussion of the Ordinary Disability Application of Stephen Patterson, School Department employee.

19. Discussion on the Involuntary Accidental Disability Application of Robert Caron, Police Department Employee.

20. Discussion on the Involuntary Accidental Disability Application of Michael Burke, Police Department Employee.

Meeting #1264 Lowell, Massachusetts

July 23, 2010