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ll~ <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />Wednesday, September 23, 2009 <br />The Reading Retirement Board held a regular session meeting on September 23, 2009, 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, Gail LaPointe, Daniel Seferian, and Francis Driscoll, Board Administrator, Colleen Loughlin, and Attorney <br />Nicholas Poser. <br />MINUTES <br />Regular session minutes for the July 29, 2009 meeting were signed by all board members. <br />EXECUTIVE SESSION (6:05 P.M.) <br />• DANIEL 'SEFERIAN moved to enter into executive session for the purpose of discussing the medical records <br />of Robert Toussaint, to accept Attorney Nicholas Poser into the executive session, and to return to open <br />session to continue the meeting. <br />SECONDED BY: FRANCIS DRISCOLL <br />= <br />ROLL CALL VOTE: RICHARD FOLEY <br />AYE <br />GAIL LAPOINTE <br />AYE <br />C-, <br />JOSEPH VENO <br />AYE <br />- <br />DANIEL SEFERIAN <br />AYE <br />FRANCIS DRISCOLL <br />AYE <br />p <br />o <br />OPEN SESSION (6:45 P.M.) <br />cr) <br />N <br />• DANIEL SEFERIAN moved to approve Attorney Poser to draft and submit <br />request for clarification to the <br />Medical Panel regarding Robert Toussaint. <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5-0-0) UNANIMOUS <br />• DANIEL SEFERIAN moved to accept the August 26, 2009 regular session minutes as written. <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5-0-0) UNANIMOUS <br />APPROVAL OF NEW MEMBERS RETIREMENTS TRANSFERS AND REFUNDS <br />• DANIEL SEFERIAN moved to approve. the following new members: <br />Laura Gemme <br />Town Clerk Date of hire & membership- 9/1/09 9%+2%, <br />(Finance) <br />Jean Delios <br />Town Planner Date of hire - 9/1/09 8%+2% <br />(Comm. Service) <br />Funds to be transferred from Peabody <br />Nicholas D'Alleva <br />Station Manager Date of hire & membership- 9/10/09 9%0 +,2% <br />(RMLD) <br />