HomeMy WebLinkAbout2015-12-01 Retirement Board Minutes� orq
Town of Reading
Meeting Minutes
RECEIVED
TOWN CLERK
Board - Committee - Commission - Council:
READING. MASS.
Contributory Retirement Board 2016 FEB 22 P 2: 43 i
Date: 2015 -12 -01 Time: 5:30 PM
Building: Reading Town Hall Location: Conference Room
Address: 16 Lowell Street Session: Open Session
Purpose: General Business Version: Final
Attendees: Members - Present:
Francis Driscoll, Sharon Angstrom, Joseph Veno, Nancy Heffernan
Members - Not Present:
Thomas Clough
Others Present:
Colleen Loughlin, Attorney Michael Sacco, Joseph Guazzaloca, Attorney
Daniel Casper
Minutes Respectfully Submitted By: Colleen Loughlin
Topics of Discussion:
MINUTES OF THE READING RETIREMENT BOARD MEETING
Tuesday, December 1, 2015
The Reading Retirement Board held a special session meeting on December 1, 2015, in The Conference
Rim Town Hall, Reading, Massachusetts.
The meeting was called to order at 5:30 P.M. by Chairman Francis Driscoll in the presence of members
Nancy Heffernan, Sharon Angstrom, Joseph Veno, and Board Administrator, Colleen Loughlin. Board
Attorney Michael Sacco, Joseph Guaualoca, and Attorney Daniel Casper were also present. Thomas
Clough was not able to attend.
• JOSEPH VENO moved to enter into executive session for the purpose of discussing the accidental
disability application of Joseph Guazzeloca and to return to open session to continue the meeting.
SECONDED BY:
ROLL CALL VOTE:
VOTED:
SHARON ANGSTROM
JOSEPH VEND
NANCY HEFFERNAN
SHARON ANGSTROM
FRANCIS DRISCOLL
(4 -0 -0) UNANIMOUS
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APPROVAL OF MISCELLANEOUS ITEMS
• JOSEPH VENO moved change the board meeting start time to 5:00 pm.
SECONDED BY: SHARON ANGSTROM
ROLL CALL VOTE: JOSEPH VENO
NANCY HEFFERNAN
SHARON ANGSTROM
FRANCIS DRISCOLL
VOTED: (4 -0-0) UNANIMOUS
OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 HRS IN ADVANCE OF
MEETING
ADJOURNMENT
• JOSEPH VENO moved to adjourn this open session at 6:25 P.M.
SECONDED BY: SHARON ANGSTROM
ROLL CALL VOTE: JOSEPH VENO
NANCY HEFFERNAN
SHARON ANGSTROM
FRANCIS DRISCOLL
VOTED: (4 -0 -0) UNANIMOUS
Chairman, Francis P. Driscoll, a elected
Sharon M. Angstrom, Ex Officio
Nancy J. Heffernan, 1" appointed
Joseph R. Veno, 2 "" elected
Vice Chairman, Thomas A. Clough, 2 Id appointed
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