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HomeMy WebLinkAbout2019-05-28 Retirement Board Minutes - Special Session o I N Town of Reading a Meeting Minutes RECEIVED TOWN CLERK �N READING, MA. 'J➢t ISNe r1a ioard - committee - commission - council: 2113 AUG 13 PH 1: 42 Contributory Retirement Board Date: 2019-05-28 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: Thomas Clough Carol Roberts David Gentile Joseph Coughlin Members - Not Present: Sharon Angstrom Others Present: Colleen Loughlin - Board Administrator Elaine Kelly - Board Assistant Administrator Minutes Respectfully Submitted By: Elaine Kelly Topics of Discussion: Page i 1 MINUTES OF THE READING RETIREMENT BOARD MEETING Tuesday May 28, 2019 The Reading Retirement Board held a special session meeting on May 28, 2019 in The Conference Room at 2 Haven Street, Unit 307,Reading, Massachusetts. The meeting was called to order at 4:00 P.M. by Chairman Thomas Clough in the presence of members David Gentile, Joseph Coughlin, Board Administrator Colleen Loughlin and Assistant Board Administrator Elaine Kelly. Carol Roberts was approved by the Chairman, prior to the meeting, to participate remotely due to geographical distance. Sharon Angstrom was unable to attend. APPROVAL OF MISCELLANEOUS ITEM • DAVID GENTILE moved to approve a 3% COLA increase for FY2020. This begins on July 1, 2019 and ends June 30,2020. It is limited to a maximum amount of 3%of$12,000. SECONDED BY: JOSEPH COUGHLIN ROLL CALL VOTE: THOMAS CLOUGH Aye CAROL ROBERTS Aye DAVID GENTILE Aye JOSEPH COUGHLIN Aye VOTED: (4-0-0) UNANIMOUS ADJOURNMENT • DAVID GENTILE moved to adjourn this open session at 4:05 pm. SECONDED BY: JOSEPH COUGHLIN ROLL CALL VOTE: THOMAS CLOUGH Aye CAROL ROBERTS Aye DAVID GENTILE Aye JOSEPH COUGHLIN Aye VOTED: (4-0-0) UNANIMOUS /: n a e�z- Chairman Thomas A. C16ugh,2" appointed Sharon M. Angstrom,Ex Officio al1� ertsl /1A as , I'appointed avid A. Gentile, 11'elected os ep J. ughlin, elected