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i.- <br />MINUTES OF TAE READING RETIREMENT BOARD MEETING <br />Wednesday, November 28, 2007 . C I V E D <br />I NN CLERK <br />The Reading Retirement Board held a regular session meeting on November 28, 2007, in T e`L0 J 1 ~1 <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 o membe s Gail 3: 18 <br />LaPointe, Richard Foley, Daniel Seferian, Francis Driscoll, and Board Administrator, Colleen Loughlin. <br />MINUTES <br />• Regular session minutes for the September 26, 2007 meeting were signed by all board members. <br />• FRANICS DRISCOLL moved to accept the October 24, 2007 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 />Athanasios(Arthur) Markos Engineering Date of hire & membership - 11/13/07 9%+2% <br />(Sr. Civil Engineer) <br />Karen Sawyer School Date of hire & membership - 11/8/07 9%+2% <br />(Computer Technician) <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve the following refund of accumulated deductions: <br />Richard Ward Terminated 6/30/06 2 years, 4 months <br />(School) Total Deductions & interest $12,152.29 <br />Net refund (rollover to IRA) $12,152.29 <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />• FRANCIS DRISCOLL moved to approve the following retirement application: <br />Dominic Amara School - Custodian 12/29/07 22 years, 8 mths Option C <br />(Superannuation) (with buyback of 6 mths & 15 days) <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />APPROVAL OF MISCELLANEOUS ITEMS <br />• FRANCIS DRISCOLL moved to approve a pay date of December 14, 2007 for the December retiree checks <br />as was done in the past. <br />SECONDED BY: DANIEL SEFERIAN <br />VOTED: (5-0-0) UNANIMOUS <br />