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2008-10-29 Retirement Board Minutes
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2008-10-29 Retirement Board Minutes
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APPROVAL OF MISCELLANEOUS ITEMS <br />• FRANCIS DRISCOLL moved to approve supplementary regulations regarding 91A Accidental Disability <br />Retiree Excess Earnings and submit to PERAC for approval. <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to join PERAC's template approach for the IRS Determination Letter and the <br />fee of $1,000.00. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5-0-0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve and sign the Hosting Service Agreement with Pension Technology <br />Group to provide software services in the amount of $15,000.00 for one year. <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve that a letter be drafted to the Board of Selectmen for the re- <br />appointment of Richard Foley to the board. Richard's term will expire 12/31/08. <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve the request of board administrator to attend a one-day seminar <br />"Assertive Communication Skills for Women" on December 1, 2008 at a cost of $149,00. <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />APPROVAL OF VOUCHERS <br />FRANCIS DRISCOLL moved to approve the following vouchers: <br />2008 Voucher # 82 <br />Oct. Retirement Allowances <br />$443,388.38 <br />Town of Reading Treasurer <br />$ 48,439.72 <br />Reading Credit Union <br />$ 24,247.00 <br />Commonwealth of Mass. <br />$ 615.34 <br />Internal Revenue Service <br />$ 45,691.08 <br />Commonwealth of Mass. <br />$ 1,877.06 <br />83 <br />Town of Reading Treasurer <br />$ 3,424.96 <br />84 <br />Town of Reading <br />$ 148.86 <br />85 <br />Law Office of Nicholas Poser <br />$ 399.00 <br />86 <br />Leslie Carabello <br />$ 2,657.43 <br />87 <br />Richard Puliafico <br />$ 4,533.71 <br />88 <br />Internal Revenue Service <br />$ 1,797.79 <br />89 <br />Lexington Retirement System <br />$ 95,090.37 <br />90 <br />United States Treasury <br />$ 1,000.00 <br />Net Retiree Payroll <br />Health Insurance Deductions <br />Credit Union Deductions <br />RHA Health Ins. Deductions <br />Federal Tax Deductions <br />State Tax Deductions <br />October Administrator's Salary <br />Postage due to Town <br />Legal Expense - R.Toussaint <br />Refund to Member <br />Refund to Member <br />Federal Taxes (EFT) <br />Trsfr to Other Systems -E.Dickinson <br />Administrative Exp-IRS Det. Letter <br />SECONDED BY: DANIEL SEFERLAN <br />VOTED: (5-0-0) UNANIMOUS <br />
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