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HomeMy WebLinkAbout2013-10-17 Retirement Board Minutes1329 MINUTES OF THE READING RETIREMENT BOARD MEETING Thursday, October 17, 2013 The Reading Retirement Board held a special session meeting on October 17, 2013, in The Conference Room, Town Hall, Reading, Massachusetts. The meeting was called to order at 6:05 P.M. by Chairman Francis Driscoll in the presence of members Joseph Veno, Sharon Angstrom, and Board Administrator, Colleen Loughlin. Attorney Michael Sacco was also present. Please let the record show that Thomas Clough arrived at 6:07 pm and Richard Foley arrived at 6:10 pm. Attorney Nicholas Poser arrived at 7:00 pm. OLD BUSINESS OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 FIRS IN ADVANCE OF MEETING SPECIAL ITEM • To interview attorney's as part of the RFP legal process. Attorney Michael Sacco was interviewed by the Board at 6:00 pm and Attorney Nicholas Poser was interviewed at 7:00 pm. Chairman Francis Driscoll asked both attorneys the same questions that were previously submitted by the Board. After the interview process, the Board discussed both candidates and made their decision. APPROVAL OF MISCELLANEOUS ITEMS • JOSEPH VENO moved to approve to select Attorney Sacco to represent the Reading Retirement Board for legal services. SECONDED BY: RICHARD FOLEY VOTED: (5 -0 -0) UNANIMOUS • JOSEPH VENO moved to adjourn this open session at 7:45 P.M. SECONDED BY: THOMAS CLOUGH VOTED: (5 -0 -0) UNANIMOUS t �t�ta P.�..do..., -P� Chairman, Francis P. D o 1, 1 el'�'r' ected Sharon M. Angstrom, Ex Officio