A.        ROLL CALL

ALBERT HEROUX

HELENE TAY

RALPH SOLMONESE

MICHELE LOMBARDI

JAMES ATCHISON

B.         EXECUTIVE SESSION

            (Make motion enter into executive session)

            In accordance with RIGL §42-46-4, §42-46-5 (a)(1) and §42-46-5 (a)(2) the Pension Board will convene into Executive Session to discuss Personnel Issues and Litigation.

            a.         RIGL §42-46-5 (a)(2) Collective Bargaining or Litigation

(1)             Discussion and analysis of  COLA benefits for Steven Harter

(2)             Discussion and analysis of benefit calculation for Steven Harter

(3)             Discussion and analysis Steven Harter IME’s

(4)             Discussion and analysis on Steven Harter’s Occupational Disability pension

(5)             Discussion and analysis on email from Nyhart for Steven Harter pension calculation questions

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

ADJOURN

Posted: 10-24-2020