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SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5 -0 -0) UNANIMOUS <br />APPROVAL OF MISCELLANEOUS ITEMS <br />• Leone Sullivan attended the meeting to request that we follow up with her primary physician, Dr. Roth, to <br />obtain the physician's statement to process her Accidental Disability application. She has completed her <br />application and the employer has submitted his paperwork. The Board agreed that the Board administrator <br />could follow up with Leone Sullivan's doctor to request the physician's statement in order to process the <br />application in a timely manner. <br />• Consistent with the letter dated November 1, 2005, the Board agreed to waive a hearing for Donald Stead <br />with connection to his suspension of retirement allowance. <br />DAN SEFERIAN moved to waive a hearing for Donald Stead with regards to his retirement suspension. <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5 -0 -0) UNANIMOUS <br />APPROVAL OF VOUCHERS <br />DAN SEFERIAN moved to approve the following vouchers: <br />2005 Voucher # 85 Town of Reading Treasurer $ 507,627.52 <br />86 Town of Reading Treasurer $ 5,107.54 <br />87 Paul Roy <br />88 Town of Reading Treasurer <br />89 New England Office Supply <br />90 The Segal Company <br />91 Law Office of Nicholas Poser <br />92 Winchester Retirement Board <br />93 Massachusetts Public Employee <br />Retirement Law Treatise <br />94 Colleen Loughlin, Petty Cash <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5 -0 -0) UNANIMOUS <br />INFORMATION/OUESTIONS /OTHER ITEMS <br />$ 2.41 <br />$ 279.10 <br />$ 9.68 <br />$ 14,000.00 <br />$ 1,489.33 <br />$ 15,254.88 <br />$ 5.00 <br />51.21 <br />955 <br />November retiree payroll <br />Oct&Nov administrator's salary <br />Refund to member (cash w /d) <br />Wire transfer from State to <br />retirement belongs to the Town <br />Administrative Exp — supplies <br />Admin. Exp — actuarial report <br />Legal Serv.(Robert Toussaint) <br />Transfer to Other System <br />(Karen DeAngelis) <br />Admin. Exp — Law Book <br />(shipping & handling) <br />Postage & Mailings <br />• Matthew Wilson was deleted from the October 26, 2005 minutes. He was already approved as a new member <br />in the August 25, 2005 minutes. <br />• A transfer amount of $8,140.14 dated 10/28/05, was received from the State Board for Sean Wilson, police <br />officer. The State will accept liability for 1 year, 11 months, 20 days of creditable service for the period of <br />8/11/03 — 12/31/03 and 1/1/04 — 7/30/05. <br />• Received a check from Arlington Contributory Retirement for $4.08 (Overpayment of interest for Sharon <br />Srabian) <br />• Letter was presented to Board of Selectman recommending Richard Foley for the appointment of Retirement <br />Board member for term January 1, 2006 to December 31, 2008. <br />