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The Reading Retirement Board held a regular session meeting on December 19, 2007, in The Lower Level <br />Conference Room, Town Hall, Reading, Massachusetts. <br />The meeting was called to order at 6:05 P.M. by Chairman Joseph Veno in the presence of members Gail <br />LaPointe, Richard Foley, Daniel Seferian, Francis Driscoll, and Board Administrator, Colleen Loughlin. <br />Let the records show that Daniel Seferian arrived at the Board Meeting at 6:15 <br />MINUTES <br />• Regular session minutes for the October 24, 2007 meeting were signed by all board members. <br />• FRANICS DRISCOLL moved to accept the November 28, 2007 regular session minutes as written. <br />SECONDED BY: GAIL LAPOINTE <br />VOTED: (4-0-0) UNANIMOUS <br />, <br />r-1 <br />y <br />APPROVAL OF NEW MEMBERS, RETIREMENTS, TRANSFERS AND REFUNDS <br />FRANCIS DRISCOLL moved to approve the following transfer of funds to other systems: <br />= <br />cn <br />Peter Dion To Wakefield Retirement $22,931.71 1 year, 11 montlg & <br />flays <br />(RMLD) <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (4-0-0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve the following refund of accumulated deductions: <br />Matthew Kirwin Resigned 7/6/07 <br />9 months <br />(Police Dispatcher) Total Deductions & interest <br />$2,204.37 <br />Less 100% interest <br />$ 103.54 <br />Less 20% federal tax <br />$ 420.17 <br />Net refund (cash) <br />$1,680.66 <br />SECONDED BY: RICHARD FOLEY <br />VOTED: (4-0-0) UNANIMOUS <br />APPROVAL OF VOUCHERS <br />• FRANCIS DRISCOLL moved to approve. the folio, <br />2007 Voucher # .85 Town of Reading Treasurer <br />86 Town of Reading Treasurer <br />87 Town of Reading <br />88 Wakefield Retirement System <br />.89 -Town of Reading Treasurer _ <br />- 90 Matthew Kirwiri <br />King vouchers: <br />$558,553.58 December retire payroll <br />$ 3,291.30 December Administrator's Salary <br />$ 147.13 Admin.Exp - Postage due to Town <br />$ 22,931.71 Trs£ To Other Syst.-P.Dion <br />$ 420.17 Refund to -Member-M.Kirwin(fed tax) <br />1,680.66 Refund to Member <br />