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HomeMy WebLinkAbout2019-02-13 Retirement Board Minutes Town of Reading 0 Meeting Minutes 70WN CLERK READING, MA.?/ Board - committee - commission - council: 2014?? _3 4r 28 Contributory Retirement Board Date: 2019-02-13 Time: 4:00 PM Building: Reading Retirement Administration Location: Conference Room Address: 2 Haven Street Unit 307 Session: Open Session Purpose: General Business Version: Final Attendees: Members - Present: Chairman-Thomas Clough Sharon Angstrom Carol Roberts Members- Not Present: Joseph Veno David Gentile Others Present: Elaine Kelly - Board Assistant Administrator Minutes Respectfully Submitted By: Elaine Kelly Topics of Discussion: Page 1 1 1683 MINUTES OF THE READING RETIREMENT BOARD MEETING Wednesday February 13,2019 The Reading Retirement Board held a special session meeting on February 13, 2019 in The Conference Room,at 2 Haven Street, Unit 307,Reading,Massachusetts. The meeting was called to order at 5:00 P.M. by Chairman Thomas Clough in the presence of members Sharon Angstrom, Carol Roberts and Assistant Board Administrator Elaine Kelly. Joseph Veno and David Gentile were unable to attend. APPROVAL OF MISCELLANEOUS ITEMS • SHARON ANGSTROM motioned to accept Joseph Coughlin as the Second Elected Member to the Reading Retirement Board and no election was held. SECONDED BY: CAROL ROBERTS VOTED: (3-0-0) UNANIMOUS ADJOURNMENT • SHARON ANGSTROM moved to adjourn this open session at 5:05 pm. SECONDED BY: CAROL ROBERTS VOTED: (3-0-0) UNANIMOUS Chairman, Thomas A. Clough,2� 2a p ted Vice Chairman,Joseph R. Veno,2" elected Sharon M. Angstrom,Ex O ci0 �� � \< " Carol B. Roberts, 1"appointed David A. Gentile, I"elected