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MINUTES OF THE READING RETIREMENT BOARD MEETINbC E J 'j - p <br />Wednesday, April 22, 2009 T O IN CLERK <br />READING, ;1~SS. <br />The Reading Retirement Board held a regular session meeting on April 22, 2009, in The Lower Level Conference <br />Room, Town Hall, Reading, Massachusetts. 100q JUL IS P 3-' 2`8 <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, Francis Driscoll, Daniel Seferian and Board Administrator, Colleen Loughlin. <br />MINUTES <br />• Regular session minutes for the February 25, 2009 meeting were signed by all board members. <br />• FRANCIS DRISCOLL moved to accept the March 25, 2009 regular session minutes as written. <br />SECONDED BY: DANIEL SEFERIAN <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 />Steven Binari Fire Date of hire & membership - 3/26/09 <br />(Firefighter) <br />Robert Loring Fire Date of hire - 3/30/09 <br />(Firefighter/Paramedic) Funds to be transferred from Amesbury <br />Johanna Roman Finance/Technology Date of hire - 4/6/09 <br />(Technician) Funds to be transferred from Arlington <br />Jeffrey Zager DPW Date of hire - 4/13/09 <br />(Public Works Director) Funds to be transferred from Gloucester <br />Jared Carpenter RMLD Date of hire & membership - 4/1/09 <br />(Energy Efficiency Engineer) <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />APPROVAL OF MISCELLANEOUS ITEMS <br />9%+2% <br />9%+2% <br />9%+2% <br />7%+2% <br />9%+2% <br />• DANIEL SEFERIAN moved to renew the contract for Segal Company for actuarial services. The quote <br />submitted by Segal is $16,500 fee for the July 1, 2009 actuarial valuation and $3,000 fee for the July 1, 2010 <br />update. <br />SECONDED BY: FRANCIS DRISCOLL <br />VOTED: (5-0-0) UNANIMOUS <br />