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2013-10-17 Retirement Board Minutes
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2013-10-17 Retirement Board Minutes
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1329 <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />Thursday, October 17, 2013 <br />The Reading Retirement Board held a special session meeting on October 17, 2013, in The Conference Room, <br />Town Hall, Reading, Massachusetts. <br />The meeting was called to order at 6:05 P.M. by Chairman Francis Driscoll in the presence of members Joseph <br />Veno, Sharon Angstrom, and Board Administrator, Colleen Loughlin. Attorney Michael Sacco was also present. <br />Please let the record show that Thomas Clough arrived at 6:07 pm and Richard Foley arrived at 6:10 pm. <br />Attorney Nicholas Poser arrived at 7:00 pm. <br />OLD BUSINESS <br />OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 FIRS IN ADVANCE OF <br />MEETING <br />SPECIAL ITEM <br />• To interview attorney's as part of the RFP legal process. Attorney Michael Sacco was interviewed by the <br />Board at 6:00 pm and Attorney Nicholas Poser was interviewed at 7:00 pm. Chairman Francis Driscoll asked <br />both attorneys the same questions that were previously submitted by the Board. After the interview process, <br />the Board discussed both candidates and made their decision. <br />APPROVAL OF MISCELLANEOUS ITEMS <br />• JOSEPH VENO moved to approve to select Attorney Sacco to represent the Reading Retirement Board for <br />legal services. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />• JOSEPH VENO moved to adjourn this open session at 7:45 P.M. <br />SECONDED BY: THOMAS CLOUGH <br />VOTED: (5 -0 -0) UNANIMOUS <br />t <br />�t�ta P.�..do..., -P� <br />Chairman, Francis P. D o 1, 1 el'�'r' ected <br />Sharon M. Angstrom, Ex Officio <br />
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