No preview available
HomeMy WebLinkAbout2024-09-25 Retirement Board MinutesTown of Reading g Meeting Minutes op Board - Committee - Commission - Council: Date: 2024-09-25 Time: 9:30 AM Building; Reading Retirement Administration Location: Conference Roam Address: 2 Haven Street Unit 307 Session: Open Session Purpose: Version: Final Attendees: Members - Present: Sharon Angstrom William Sweeney, 3r. Richard Abate Members - Not Present: David Gentile Robert Beck Others Present: Elaine Kelly Minutes Respectfully Submitted By: Elaine Kelly Topics of Discussion: "WIr 2186 MINUTES OF THE READING RETIREMENT BOARD MEETING Wednesday September 25, 2024 The Reading Retirement Board held a regular session meeting on September 25, 2024 in The Conference Room, at 2 Haven Street, Unit 307, Reading, Massachusetts The meeting was called to order at 9:30 AM by Vice Chair Sharon Angstrom with board members William Sweeney, Richard Abate, and Administrator Elaine Kelly. Robert Beck was disconnected on the ZOOM call. Chairman David Gentile was unable to attend. • WILLIAM SWEENEY moved to approve the September 2024 wire transfer from MMDT to Reading Co-op in the amount of $1,252,320-15. SECONDED BY: RICHARD ABATE ROLL CALL VOTE: SHARON ANGSTROM Aye WILLIAM SWEENEY Aye RICHARD ABATE Aye VOTED: (3 -")UNANIMOUS OPEN SESSION FOR TOPICS NOT REASONABLY ANTICIPATED 48 HRS IN ADVANCE OF MEETING The Board reserves the right to consider items on the agenda out of order. The listing of items is those reasonably anticipated by the Chair to be discussed, received at least forty-eight (48) hours prior to the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. Items identified for discussion in Executive Session may be conducted in open session, in addition to, or in lieu of discussion in Executive Session. • SHARON ANGSTROM moved to adjourn this open session at 9:31 AM. SECONDED BY: RICHARD ABATE ROLL CALL VOTE: SHARON ANGSTROM Aye WILLIAM SWEENEY Aye RICHARD ABATE Aye VOTED: (3-0-0) UNANIMOUS 2187 Chairman David yA. Genntile, 10 elected (ABSENT) r! ( Sharon M. Angstrom, Ex Olycio OL Rdbert.L. Beek, Z elected (ABSENT) Qat (.�z>ee27 Williiaamm E. Sweeney, Jr., 2 appointed Ricl and P. Abate, 12 appointed