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MINUTES OF THE READING RETIREMENT BOARD MEETING 11,14 <br />Wednesday, March 25, 2009 <br />The Reading Retirement Board held a regular session meeting on March 25, 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, Francis Driscoll, Daniel Seferian and Board Administrator, Colleen Loughlin. <br />MINUTES <br />• Regular session minutes for the January 28, 2009 meeting were signed by all board members, except Daniel <br />Seferian who was not present. <br />• FRANCIS DRISCOLL moved to accept the February 25, 2009 regular session minutes as written. <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 members: <br />Nicholas Metcalf Fire Date of hire - 3/9/09 <br />(Firefighter) Funds to be transferred from Amesbury <br />Patrick Silva Police Date of hire - 3/23/09 <br />(Patrolman) Funds to be transferred from State <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5-0-0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve the following transfer of funds to other system: <br />Adam Shibles To Middlesex County Retirement $7,320.15 2 years, 6 months, 11 days <br />(DPW) <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (5-0-0) UNANIMOUS <br />APPROVAL OF MISCELLANEOUS ITEMS <br />• FRANK DRISCOLL moved to approve a 3% COLA increase on the first $12,000 for FY10 which has been <br />included in the funding schedule. <br />9%+2% <br />9%+2% <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />