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HomeMy WebLinkAbout2022-12-29 Retirement Board Minutes0 �� Town of Reading ��� �- Meeting Minutes IMCOP,O� Board - Committee - Commission - Council: Date: 2022-12-29 Time: 4:01 PM RECEIVE;) TOWN CLERK REAT)t !'-, MA. 2823 MAY -9 PM 39 Building: Reading Retirement Administration Location: Conference Room Address: 2 Haven Street Unit 307 Session: Open Session Purpose: Version: Final Attendees: Members - Present: Sharon Angstrom Carol Roberts Robert Beck Members - Not Present: David Gentile John Halsey Others Present: Colleen Loughlin Minutes Respectfully Submitted By: Elaine Kelly Topics of Discussion: Page I I 2p33 += MINUTES OF THE READING RETIREMENT BOARD MEETING Thursday December 29, 2022 The Reading Retirement Board held a special session meeting on December 29, 2022 in The Conference Room at 2 Haven Street, Unit 307, Reading, Massachusetts (remote participation) The meeting was called to order at 4:01 P.M. by Vice -Chair Carol Roberts with board members Sharon Angstrom, Robert Beck and Administrator Colleen Loughlin. APPROVAL OF MISCELLANEOUS ITEM • SHARON ANGSTROM moved to approve the following warrant #AP 122022A totaling $8,077.25. SECONDED BY: ROLL CALL VOTE: VOTED: ADJOURNMENT ROBERT BECK ROBERT BECK Aye SHARON ANGSTROM Aye CAROL ROBERTS Aye (3-0-0) UNANIMOUS • SHARON ANGSTROM moved to adjourn this open session at 4:03 PM. SECONDED BY: ROBERT BECK ROLL CALL VOTE: ROBERT BECK Aye SHARON ANGSTROM Aye CAROL ROBERTS Aye VOTED: (3-0-0) UNANIMOUS Chairman David A. Gentile, I" elected (ABSENT) Sharon M. Angstrom, Ex Offin ,off Ce-'k'R. Q Vice Chairman Carol B. Roberts, 1" appointed /_'t/A Robert L. Beck, 2w elected Sohn R. Halsey, 2nd appointed (ABSENT)