MEETING AGENDA

TOWN OF WEST WARWICK PENSION BOARD MEETING

DATE: WEDNESDAY, MAY 11, 2022

TIME: 7:00 PM

PLACE: 1170 MAIN ST, WEST WARWICK

TOWN COUNCIL CHAMBER

 

 

 

A.        MEETING CALLED TO ORDER

 

B.         PLEDGE OF ALLIEGANCE

 

C.        PRAYER

 

D.        ROLL CALL

ALBERT HEROUX

MICHELE LOMBARDI

            NATHAN HANNON

            MARK KNOTT

SHERRI FOURNIER

EDMUND HATHAWAY

CINDY FERRI

 

E.         REVIEW AND APPROVAL OF PRIOR MEETING MINUTES

           

            Minutes from April 13, 2022

           

F.         REVIEW OF ROCKLAND/ CLEARBROOK MONTHLY EXPENSES AND PORTFOLIO STATUS FOR PREVIOUS MONTH

 

 

G.        DISCUSSION/ACTION REGARDING PAYMENT OF BILLS:

 

 

1.            Olenn & Penza, LLP

     Krista J. Schmitz, Esq.       

530  Greenwich Avenue

Warwick, RI  02886

(a)    Monthly Legal Services for Pension Board Counsel

File # MBF 7372 General File   --March 2022

Hrs: 12

Amount$2090.50

 

2.          Town of West Warwick Finance Dept

    1170 Main Street

              West Warwick, RI 02893

               1^st Quarter 2022

Board clerk

            Amount: $221.04

 

 

H.        DISCUSSION/ACTION /VOTE ON APPROVAL OF PENSION CALCULATION

 

1.      Christine Suvajian, Normal, Waste Water 2/6/2022

Amount: $2777.17

                       

2.      Maria Haughey, Normal, Schools 4/22/2022

Amount: $1358.22

 

 

3.  Kenneth Palazzo, Occupational Disability, DPW  11/20/2021

After Offset partial payment starts: 1/1/2023

Amount: $3081.50              

           

           

           

I.          PUBLIC COMMENT

 

J.         ADJOURN

 

Individuals requesting interpreter services for the hearing impaired must call (401) 822-9253 at least two (2) business days in advance of the scheduled meeting date.

 

Posted:5/4/2022