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HomeMy WebLinkAbout2024-05-29 930AM Retirement Board MinutesTown of Reading 3 Meeting Minutes Board - Committee - Commission - Council: Contributory Retirement Board Date: 2024-05-29 Time: 9:30 AM TOWN CLERK 2621 NOV -1 AM 8:36 Building: Reading Retirement Administration Location: Conference Room Address: 2 Haven Street Unit 307 Session: Open Session Purpose: General Business Version: Final Attendees: Members - Present: David Gentile - Chairman Sharon Angstrom Robert Beck William Sweeney Richard Abate Members - Not Present: Others Present: Colleen Loughlin - Administrator Elaine Kelly - Asst Administrator Minutes Respectfully Submitted By: Elaine Kelly Topics of Discussion: 2155 MINUTES OF THE READING RETIREMENT BOARD MEETING Wednesday May 29, 2024 The Reading Retirement Board held a special session meeting on May 29, 2024 in The Conference Roost. at 2 Haven Street, Unit 307, Reading, Massachusetts. The meeting was called to order at 9:30 A.M. by David Gentile with board members Sharon Angstrom, Robert Beck, William Sweeney, Richard Abate, Administrator Colleen Loughlin and Assistant Board Administrator Elaine Kelly. SPECIAL ITEM • SHARON ANGSTROM moved to approve the Travel Regulation SECONDED BY: ROBERT BECK ROLL CALL VOTE: SHARON ANGSTROM Aye ROBERTBECK Aye WILLIAM SWEENEY Aye RICHARDABATE Aye DAVID GENTILE- Aye VOTED: (5.0-0) UNANIMOUS • SHARON ANGSTROM moved to approve the Credit Card Regulation SECONDED BY: ROBERT BECK ROLL CALL VOTE: SHARON ANGSTROM Aye ROBERT BECK Aye WILLIAM SWEENEY Aye RICHARD ABATE Aye DAVID GENTILE Aye VOTED: (5-0-0) UNANIMOUS J ADJOURNMENT • SHARON ANGSTROM moved to adjourn this open session at 9:35 AM SECONDED BY: ROBERT BECK VOTED: (5-0-0) UNANIMOUS A Chairman David A. Gentile, I g elected&AJ zra') M. a_Wbwn- Sharon M. Angstrom, Ex Offic' 9r✓ 1� rR�obTrl �... Boeck, 2'". a ected \i'\ I e/m �' Sweeney, 2id appointed Richard P. Abate, I st appointed J 1158