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HomeMy WebLinkAbout2013-11-25 Retirement Board Minutes133 INUTES OF THE READING RETIREMENT BOARD MEETING 1� 1. CE � � E Monday, November 25, 2013 i OWN CLERK MS The ReadfiJ WG etiremer�nt S. Board held a special session meeting on November 25, 2013, in The Conference Room, Town Hall, Read in r4evusetts. b'16 JUN 3 - The meeting was called to order at 9:00 A.M. by Chairman Francis Driscoll in the presence of members Richard Foley, Joseph Veno, and Board Administrator, Colleen Loughlin. Thomas Clough was not able to attend and Sharon Angstrom is on maternity leave. APPROVAL OF INVOICES TO BE PAID JOSEPH VENO moved to approve the following warrant #AP 112013 totaling $709,748.60: Commonwealth of Mass. $ 509.08 RHA Health Ins. Deductions Commonwealth of Mass. $ 1,774.32 State Tax Deductions Commonwealth of Mass. $ 216.66 Child Support Internal Revenue Service $ 62,726.35 Federal Tax Deductions Reading Credit Union $ 34,017.00 Credit Union Deductions November Retirement Allowances $ 551,167.50 Net Retiree Payroll Town of Reading Treasurer $ 48,498.26 Hlth, Life, & Dental Ins. Deductions Town of Reading $ 345.00 Postage due Town Town of Reading Treasurer $ 5,172.93 Nov Administrator's Salary & MedFICA Attorney Nicholas Poser $ 337.50 Legal Services — Response to Audits Law Offices of Michael Sacco $ 2,484.00 Legal Services — L. Palermo United States Treasury $ 2,500.00 Admin Exp — Determination Letter SECONDED BY: RICHARD FOLEY VOTED: (3 -0 -0) UNANIMOUS • The next board meeting is scheduled for November 26, 2013 at 6:00 pm in the Lower Level Conference Room. OLD BUSINESS OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 HRS IN ADVANCE OF MEETING ADJOURNMENT • JOSEPH VENO moved to adjourn this open session at 9:15 A.M. SECONDED BY: RICHARD FOLEY VOTED: (3 -0 -0) UNANIMOUS T 1336 Chairman, Francis P. Driscoll, V elected Sharon M. A�ngst�rom, -}E�x Officio a- � Richar P. Foley, I" appoi ed ZO, � & , /'-� V Chairman, Joseph R. Veno, 2" ' a elected Thomas A. Clough, 2 "° appointed