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2013-10-22 Retirement Board Minutes
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2013-10-22 Retirement Board Minutes
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1330 <br />f _ E C t I V614UTES OF THE READING RETIREMENT BOARD MEETING <br />fir's CLERK Tuesday, October 22, 2013 <br />'WING M <br />A <br />i rk <br />The Reading Retirement Board held a regular session meeting on October 22, 2013, in The Berger Room, Town <br />Hall, Rya ingdkI3s0acP s@s41 <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, Sharon Angstrom, Thomas Clough, and Board Administrator, Colleen Loughlin. <br />SPECIAL ITEM <br />• Linda Bournival, KMS Actuaries, attended meeting to present various funding schedules to the Board. <br />• RICHARD FOLEY moved to accept the Funding Schedule D without the increase in COLA. <br />SECONDED BY: THOMAS CLOUGH <br />VOTED: (5 -0 -0) UNANIMOUS <br />MINUTES <br />• Regular session minutes for the August 27, 2013 meeting were signed by all board members, except Thomas <br />Clough who was not present. <br />• JOSEPH VENO moved to accept the September 24, 2013 regular session minutes as written. <br />SECONDED BY: SHARON ANGSTROM <br />VOTED: (5 -0 -0) UNANIMOUS <br />• JOSEPH VENO moved to accept the October 17, 2013 special session minutes as amended. <br />SECONDED BY: SHARON ANGSTROM <br />VOTED: (5 -0 -0) UNANIMOUS <br />APPROVAL OF NEW MEMBERS RETIREMENTS TRANSFERS AND REFUNDS <br />• JOSEPH VENO moved to approve the following new member: <br />John Mytych Plumber <br />(School) <br />SECONDED BY: SHARON ANGSTROM <br />VOTED: (5 -0 -0) UNANIMOUS <br />Date of hire & membership — 10/7/13 <br />• JOSEPH VENO moved to approve the following retirement application: <br />Robert Stark Foreman (Water Dept) <br />(DPW) <br />SECONDED BY: SHARON ANGSTROM <br />VOTED: (5 -0 -0) UNANIMOUS <br />1/3/14 40 years, 8 nrths <br />9%+2% <br />Option B <br />
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