HomeMy WebLinkAbout2018-03-27 Retirement Board Minutes - Executive Session0� Of R �
Town of Reading -
a Meeting Minutes DECEIVED
OWN CLERK
KPaaoa READING, MA
Board - committee - commission - Council: 1824 JUN -5 PM 12;
21
Contributory Retirement Board
Date: 2018-03-27 Time: 5:00 PM
Building: Reading Retirement Administration Location: Conference Room
Address: 2 Haven Street Unit 307 Session: Executive Session
Purpose: General Business Version: Final
Attendees: Members - Present:
Joseph Veno, Chairman
Thomas Clough, Vice Chairman
Sharon Angstrom
Carol Roberts
David Gentile
Members - Not Present:
Others Present:
Atty Michael Sacco
Colleen Loughlin, Administrator
Elaine Kelly, Asst Administrator
Minutes Respectfully Submitted By: Elaine Kelly
Topics of Discussion:
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MINUTES OF THE READING RETIREMENT BOARD MEETING
EXECUTIVE SESSION
March 27, 2018 at 5:00 P.M.
Present at this executive session are the following individuals:
Joseph R. Veno, Chairman
Thomas A. Clough, Vice Chairman
Sharon A. Angstrom
Carol B. Roberts
David A. Gentile
Colleen Loughlin, Retirement Board Administrator
Elaine Kelly, Assistant Retirement Board Administrator
Arty, Michael Sacco
The hearing was recorded and is considered to be a part of the minutes.
• SHARON ANGSTROM motioned that the Board give Atty. Michael Sacco authority to go
for 50/50 end result regarding the 3`O party claim in the case of Lisa Palermo.
SECONDED BY:
ROLL CALL VOTE:
VOTED:
DAVID GENTILE
JOSEPH VENO
Aye
THOMAS CLOUGH
Aye
SHARON ANGSTROM
Aye
CAROL ROBERTS
Aye
DAVID GENTILE
Aye
(5-0-0) UNANIMOUS
Board has given Atty. Michael Sacco authority to go for 50/50 end result regarding the 3`d party
claim.
Atty. Sacco left the Executive Session meeting at 5:35 PM.
• SHARON ANGSTROM moved to adjourn to open session.
SECONDED BY: DAVIDGENTILE
ROLL CALL VOTE: JOSEPH VENO Aye
THOMAS CLOUGH Aye
z7 .
CAROL ROBERTS Aye
DAVIDOENTILE Aye
VOTED: (5-0-0)UNANIMOUS
Reconvened in open session at 5:35 P.M.
firman, Joseph R ono, 2"-- elected
"9w fan M Q.lt099L
Sharon M. Angstrom,
Ex Offidijb
Carol B. Roberts, 1"appointed h l
Vic&Chairman, Thomasough, 2
"' appointed
avid A dentd, 1"elected