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2013-01-29 Retirement Board Minutes
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2013-01-29 Retirement Board Minutes
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1287 <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />Tuesday, January 29, 2013 <br />The Reading Retirement Board held a regular session meeting on January 29, 2012, 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, Sharon Angstrom, Francis Driscoll, Thomas Clough, and Board Administrator, Colleen Loughlin. Also <br />present was Paul Todisco, Senior Client Service Officer from the PRIM Board. <br />SPECIAL ITEM <br />Paul Todisco, Senior Client Services Officer from the PRIM Board, attended this meeting to discuss the <br />performance of the funds in PRIT. <br />MINUTES <br />• Regular session minutes for the November 27, 2012 meeting were signed by all board members. <br />• FRANCIS DRISCOLL moved to accept the December 11, 2012 regular session minutes as written. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS AND REFUNDS <br />• FRANCIS DRISCOLL moved to approve the following new members: <br />Jamie Eulie Laborer - Highway Date of hire — 7/2/12 9%+2% <br />(DPW) Date of membership — 1/7/13 <br />(Eligible for buyback) <br />Tirzah Shakespeare Key Accounts Mgr Date of hire & membership — 1/15/13 9%+2% <br />(RMLD) <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve the following retirement applications: <br />Ruth P. Boyd Elder Services 02/06/13 10 years, 2 mths Option A <br />(Superannuation) <br />Donald Waters Engineering 02/28/13 39 years, 8 mths Option B <br />(Superannuation) <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5 -0 -0) UNANIMOUS <br />
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