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16G ~ <br />MINUTES OF THE READING RETIREMENT BOARD MEETING <br />Tuesday, November 25, 2008 1 V E D to <br />TO ~ a EiIK <br />The Reading Retirement Board held a regular session meeting on v, ? i >26~;668, 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- no m the presence of members Richard <br />Foley, Francis Driscoll, Dan Seferian, and Board Administrator, Colleen Loughlin. Gail LaPointe was not able to <br />attend. <br />MINUTES <br />Regular session minutes for the September 25, 2008 meeting were signed by all board members. <br />• FRANCIS DRISCOLL moved to accept the October 29, 2008 regular session minutes as written. <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (4-0-0) UNANIMOUS <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS AND REFUNDS <br />• FRANCIS DRISCOLL moved to approve the following new member: <br />Dina McCarron Public Health Nurse <br />(Comm. Services) <br />Date of hire -11/3/08 9%+2% <br />Funds to be transferred from Everett <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (4-0-0) UNANIMOUS <br />FRANCIS DRISCOLL moved to approve the following refund of accumulated deductions: <br />Paul Costello Resigned 9/18/08 5 months <br />(DPW) Total deductions & interest $1,223.28 <br />Less 100% interest $ 0.00 <br />Less 20% federal tax 244.66 <br />Net refund (Cash) $ 978.62 <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (4-0-0) UNANIMOUS <br />APPROVAL OF MISCELLANEOUS ITEMS <br />FRANCIS DRISCOLL moved to approve a pay date of December 19, 2008 for the December retiree checks. <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (4-0-0) UNANIMOUS <br />FRANCIS DRISCOLL moved to approve and sign the letter to Board of Selectmen recommending re- <br />appointment of Retirement Board member, Richard Foley, for term December 31, 2008 to December 31, <br />2011. <br />