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-1 15 0 <br />lYIINUTES OF THE READING RETIREMENT BOARD MEETING <br />Wednesday, January 27, 2010 <br />The Reading Retirement Board held a regular session meeting on January 27, 2010, in The Lower Level <br />Conference Room, Town Hall, Reading, Massachusetts. <br />The meeting was called to order at 6:00 P.M. by Chairman Joseph Veno in the presence of members Richard <br />Foley, Gail LaPointe, Francis Driscoll, Daniel Seferian, and Board Administrator, Colleen Loughlin. <br />MINUTES <br />• Regular session minutes for the November 24, 2009 meeting were signed by all board members. <br />EXECUTIVE SESSION (6:05 P.M.) <br />• FRANCIS DRISCOLL moved to enter into executive session for the purpose of discussing the medical panel <br />clarification reports of Robert Toussaint, to accept Attorney Nicholas Poser into the executive session, and to <br />return to open session to continue the meeting. <br />SECONDED BY: RICHARD FOLEY <br />ROLL CALL VOTE: DANIEL SEFERIAN AYE <br />RICHARD FOLEY AYE <br />GAIL LAPOINTE AYE. <br />FRANCIS DRISCOLL AYE <br />JOSEPH VENO AYE <br />OPEN SESSION (6:50 P.M.) <br />• DANIEL SEFERIAN moved to deny the accidental disability application of Robert Toussaint. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (4-1-0) <br />• FRANCIS DRISCOLL moved to accept the December 16, 2009 regular session minutes as written. <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS AND REFUNDS <br />• DANIEL SEFERIAN moved to approve the following final calculation approved by PERAC: <br />Linda Polcari Firefighter 11/26/09 7 years, 10 mths Option B <br />(Accidental Disability) Annuity: $ 2,769.36 <br />Pension: $39,960.84 <br />Yearly: $42,730.20 <br />Monthly: $ 3,560.85 <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5-0-0) UNANIMOUS <br />