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W 114 0 <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />Wednesday, October 28, 2009 <br />The Reading Retirement Board held a regular session meeting on October 28, 2009, in The Lower Level <br />Conference Room, Town Hall, Reading, Massachusetts. <br />The meeting was called to order at 6:02 P.M. by Chairman Joseph Veno in the presence of members Richard <br />Foley, Gail LaPointe, Daniel Seferian, and Francis Driscoll, and Board Administrator, Colleen Loughlin. <br />MINUTES <br />• Regular session minutes for the August 26, 2009 meeting were signed by all board members. <br />• FRANCIS DRISCOLL moved to accept the September 23, 2009 regular session minutes as amended. <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 member: <br />Kathy Miksis <br />Librarian Date of hire - 8/3/94 <br />'o <br />(Library) <br />Date of hire at Salem -1/5/78 <br />° <br />rn--4 <br />Funds to be transferred from Essex <br />SECONDED BY: <br />RICHARD FOLEY <br />m M <br />VOTED: <br />(5-0-0) UNANIMOUS <br />Cn <br />c'a <br />w <br />APPROVAL OF MISCELLANEOUS ITEMS <br />• FRANCIS DRISCOLL moved to approve Linda Polcari's application for Accidental Disability Retirement. <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5-0-0) UNANIMOUS <br />• DANIEL SEFERL N moved to accept liability of service for former member, Patricia Trombly, based on <br />payroll records and eligibility for membership for the period of December 30, 1976 through August 1, 1980: <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5-0-0) UNANIMOUS <br />" ~APPROVAL OF VOUCHERS <br />• FRANCIS DRISCOLL moved to approve the following vouchers: <br />2009 Voucher # 80 Oct Retirement Allowances $451,962.85 Net Retiree Payroll <br />Town of Reading Treasurer $ 42,780.56 Health Insurance Deductions <br />