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958 <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />WEDNESDAY, December 14, 2005 <br />The Reading Retirement Board held a regular session meeting on December 14, 2005, in the Accounting and <br />Finance Department Office, Town Hall, Reading, Massachusetts. <br />The meeting was called to order at 6:05 P.M. by Chairman Joseph Veno in the presence of members Francis <br />Driscoll, Gail LaPointe, Elizabeth Klepeis, Daniel Seferian, and Board Administrator, Colleen Loughlin. Others <br />present were Richard Foley. <br />MINUTES <br />• Regular session minutes for the October 26, 2005 meeting were signed by all board members. <br />• ELIZABETH KLEPEIS moved to accept the November 29, 2005 regular session minutes as amended. <br />SECONDED BY: GAIL LAPOINTE <br />VOTED: (5 -0 -0) UNANIMOUS <br />APPROVAL OF NEW MEMBERS RETIREMENTS, TRANSFERS AND REFUNDS <br />• ELIZABETH KLEPEIS moved to approve the following superannuation retirement approved by PERAC: <br />John Thiffaulf School <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5 -0 -0) UNANIMOUS <br />11/4/05 1 1 years, 0 months Option C <br />Annuity S 4,011.48 <br />Pension $ 7,574.04 <br />Yearly 511.585.52 <br />Monthly $ 965.46 <br />• ELIZABETH KLEPEIS moved to approve the following superannuation retirement applications: <br />Gordon Sargent Firefighter 1/14/06 32 years, 0 months Option B <br />(Superannuation) <br />Paul Carson RMLD 1/5/06 34 years, 1 month Option C <br />(Superannuation) <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5 -0 -0) UNANIMOUS <br />APPROVAL OF MISCELLANEOUS ITEMS <br />• FRANCIS DRISCOLL moved to accept Section I of Chapter 157 of the Acts of 2005 <br />SECONDED BY: ELIZABETH KLEPEIS <br />VOTED: (4 -I -0) <br />• FRANCIS DRISCOLL moved to accept Section 2 of Chapter 157 of the Acts of 2005 <br />SECONDED BY: JOSEPH VEND <br />DEFEATED: (2 -3 -0) <br />