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1333 <br />IVWTES OF THE READING RETIREMENT BOARD MEETING <br />[; ! C E Tuesday, November 5, 2013 <br />M"' SS. <br />The Reading Ketirement Board held a special session meeting on November 5, 2013, in The Berger Room, Town <br />Hall, ReAdinj Uacfty 4#1 <br />The meeting was called to order at 6:00 P.M. by Chairman Francis Driscoll in the presence of members Richard <br />Foley, Joseph Veno, and Board Administrator, Colleen Loughlin. Thomas Clough was not able to attend and <br />Sharon Angstrom is on maternity leave. Board Attorney Michael Sacco, Lisa Palermo, Lisa's husband, David <br />and Lisa's attorney, Michael Conley were present. <br />OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 HRS IN ADVANCE OF <br />MEETING <br />EXECUTIVE SESSION (6:05) <br />• JOSEPH VENO moved to enter into executive session for the purpose of discussing the accidental disability <br />application of Lisa Palermo and to return to open session to continue the meeting. <br />SECONDED BY: RICHARD FOLEY <br />ROLL CALL VOTE: <br />OPEN SESSION (7:45) <br />JOSEPH VENO <br />AYE <br />RICHARD FOLEY <br />AYE <br />FRANCIS DRISCOLL <br />AYE <br />• JOSEPH VENO moved to approve the accidental disability application and request a regional medical panel. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (3 -0 -0) UNANIMOUS <br />INFORMATION /QUESTIONS /OTHER ITEMS <br />• The next board meeting is scheduled for Tuesday, November 26, 2013 at 6:00 pm in the Lower Level <br />Conference Room. <br />ADJOURNMENT <br />• JOSEPH VEND moved to adjourn this open session at 7:45 P.M. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (3 -0 -0) UNANIMOUS <br />