HomeMy WebLinkAbout2019-03-13 Retirement Board Minutes F
Town of Reading
y Meeting Minutes RECEIVED
°',•:acar°`'� TOWN CLERK
READING, MA.
Board - Committee - Commission - Council: i
Contributory Retirement Board 2019 MAY -2 PM 12: 29
Date: 2019-03-13 Time: 3:30 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:
Sharon Angstrom
Carol Roberts
David Gentile
Members - Not Present:
Thomas Clough
Joseph Veno
Others Present:
Colleen Loughlin - Board Administrator
Elaine Kelly - Board Assistant Administrator
Minutes Respectfully Submitted By: Elaine Kelly
Topics of Discussion:
Page I I
1692
MINUTES OF THE READING RETIREMENT BOARD MEETING
Wednesday March 13, 2019
The Reading Retirement Board held a special session meeting on March 13, 2019-in-The-Conference
Room at 2 Haven Street, Unit 307, Reading, Massachusetts.
The meeting was called to order at 3:30 P.M. by Sharon Angstrom in the presence of members Carol
Roberts, David Gentile, and Board Administrator Colleen Loughlin. Joseph Veno and Thomas Clough
were not able to attend.
APPROVAL OF INVOICES TO BE PAID
• CAROL ROBERTS moved to approve the following warrant#AP032019A totaling$3,174.88:
Rachid Kourbali $ 723.27 Refund to Member-erroneous deductions
Internal Revenue Service $ 80.36 Fed Tax- 10% Federal withholdings
March Retirement Allowances $ 1,361.93 Net Retiree Payroll
Internal Revenue Service $ 42.07 Federal Tax Deductions
MailFinance $ 894.96 Service Contract-Postage
Reading Municipal Light Dept $ 72.29 Admin Expense-Electric
SECONDED BY: DAVID GENTILE
VOTED: (3-0-0) UNANIMOUS
INFORMATION/QUESTIONS
• The next regular board meeting is scheduled for Tuesday, March 26, 2019 at 5:00 pm in the
Conference Room at 2 Haven Street, Unit 307, Reading, MA
OLD & NEW BUSINESS
OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 THIS IN ADVANCE
OF MEETING
ADJOURNMENT
• CAROL ROBERTS moved to adjourn this open session at 3:35 pm.
SECONDED BY: DAVID GENTILE
VOTED: (3-0-0) UNANIMOUS
1693
Chairman, Thomas A. Clough, 2" appointed
Vice Chairman, Joseph R. Veno, 2" elected
'Stam') 0. Quar - —.
Sharon M. Angstrom, Ex Olfticio
Carol B. R berts VI appointed
av,d A. Gentile, ]"elected