HomeMy WebLinkAbout2013-11-05 Retirement Board Minutes1333
IVWTES OF THE READING RETIREMENT BOARD MEETING
[; ! C E Tuesday, November 5, 2013
M"' SS.
The Reading Ketirement Board held a special session meeting on November 5, 2013, in The Berger Room, Town
Hall, ReAdinj Uacfty 4#1
The meeting was called to order at 6:00 P.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. Board Attorney Michael Sacco, Lisa Palermo, Lisa's husband, David
and Lisa's attorney, Michael Conley were present.
OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 HRS IN ADVANCE OF
MEETING
EXECUTIVE SESSION (6:05)
• JOSEPH VENO moved to enter into executive session for the purpose of discussing the accidental disability
application of Lisa Palermo and to return to open session to continue the meeting.
SECONDED BY: RICHARD FOLEY
ROLL CALL VOTE:
OPEN SESSION (7:45)
JOSEPH VENO
AYE
RICHARD FOLEY
AYE
FRANCIS DRISCOLL
AYE
• JOSEPH VENO moved to approve the accidental disability application and request a regional medical panel.
SECONDED BY: RICHARD FOLEY
VOTED: (3 -0 -0) UNANIMOUS
INFORMATION /QUESTIONS /OTHER ITEMS
• The next board meeting is scheduled for Tuesday, November 26, 2013 at 6:00 pm in the Lower Level
Conference Room.
ADJOURNMENT
• JOSEPH VEND moved to adjourn this open session at 7:45 P.M.
SECONDED BY: RICHARD FOLEY
VOTED: (3 -0 -0) UNANIMOUS
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Chairman, Francis P. Driscoll, V elected
Sharon M. Angstrom, Ex Officio
�qj E1
Richayd P. Foley, I" app Anted
ce Chairman, Joseph R. Veno, 2°° elected
Thomas A. Clough, 2" appointed