A. MEETING CALLED TO ORDER

B. PLEDGE OF ALLIEGANCE

C. PRAYER

D. ROLL CALL

ALBERT HEROUX

RALPH SOLMONESE

MICHELE LOMBARDI

JAMES ATCHISON

(Make motion to close executive session and seal the minutes)

E. REVIEW AND APPROVAL OF PRIOR MEETING MINUTES

Minutes from November 23, 2020

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

November 2020$2,553.00

Hours: 13.90

2. Howard E. Nyhart Company

Attn: Finance Dept

8415 Allison Pointe Blvd

Suite 300

Indianapolis, IN 46250

(a) Inv#0163750

Actuarial and Administrative services for November 2020

Calculations: Harter, Quinn, Sousa

Amount:$960.00

Hours:4.10

(b) Inv#0163749

Actuarial and Administrative services for November 2020

GASB

Amount:$3652.50

Hours:11.70

H. CLEARBROOK PRESENTATION OF THE PORTFOLIO

I. DISCUSSION/ACTION/VOTE ON DARREN BURLEY PENSION CALCULATION

REGARDING WHEN MR. BURLEY CAN COLLECT HIS PENSION (1) DEFERRED AT AGE 62 OR (2) EARLY AT AGE 50 WITH REDUCED BENEFIT

J. DISCUSSION/ACTION/VOTE ON DISABLED POLICE OFFICER MICHAEL NYE’S (RAISES) COLA IF DUE ONE

K. DISCUSSION/ACTION/VOTE ON CAROL MESSIER’S MONTHLY PENSION AMOUNT

L DISCUSSION/ACTION/VOTE ON STEVEN HARTER’S OCCUPATIONAL DISABILTY

PENSION CALCULATION AND DETERMINATION OF BASIS FOR ANNUAL SALARY FOR BENEFIT CALCUALTION

M. DISCUSSION/ACTION ON DEATH BENEFIT

1. Anthony Sousa,

One time to beneficiary: $ PENDING

N. DISCUSSION/ACTION/VOTE ON MEETING DATES FOR 2021

O. PUBLIC COMMENT

P. 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: 12-09-2020