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MEETING AGENDA
TOWN OF WEST WARWICK PENSION BOARD MEETING
DATE: WEDNESDAY, JULY 14, 2021
TIME: 7:00 PM
PLACE: ELECTRONICALLY VIA ZOOM MEETING
You are invited to a Zoom webinar.
When: Jul 14, 2021 06:00 PM Eastern Time (US and Canada)
Topic: West Warwick Pension Board Meeting with Executive Session
Please click the link below to join the webinar:
https://us02web.zoom.us/j/89735269811
Or One tap mobile :
US: +13126266799,,89735269811# or +16465588656,,89735269811#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592 or +1 346 248 7799 or +1 669 900 9128 or +1 253 215 8782 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free)
Webinar ID: 897 3526 9811
International numbers available: https://us02web.zoom.us/u/kBKVeYCrW
YouTube link:
https://www.youtube.com/channel/UCbL7bcRdbnnTMDm2sqFM_dw
A. MEETING CALLED TO ORDER
B. PLEDGE OF ALLIEGANCE
C. PRAYER
D. ROLL CALL
ALBERT HEROUX
RALPH SOLMONESE
MICHELE LOMBARDI
JAMES ATCHISON
ADAM SATCHELL
E. REVIEW AND APPROVAL OF PRIOR MEETING MINUTES
Minutes from June 30, 2021
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 May 2021
Hrs: 22.60
Amount$3996.00
2. Howard E. Nyhart Company
Attn: Finance Dept
8415 Allison Pointe Blvd
Suite 300
Indianapolis, IN 46250
(a) Inv#R167866
Actuarial & Administrative Services from June 2021
Amount: $2050.00
Inv#0164782
Actuarial & Administrative Services from Dec 2020
Correction
Amount: $30.00
Total $2080.00
H. DISCUSSION/ACTION/VOTE ON IME PAYMENTS FOR VISIT/ REPORTS
1. Orthopaedic Associates, Inc.
725 Reservoir Avenue #101
Cranston, RI 02910
IME’S : Kenneth Palazzo- $1250.00 - August 3rd appt- acct#197065
Michael Camara $1250.00- July 22nd appt- acct#197067
Both Bring Medical records week of July 5th
Total:$2500.00
2. Anthony Deluise, MD.
Ortho RI
285 Promenade St
Providence, RI 02908
Michael Camara $1000.00- July 26th appt
Akshay Yadhati, MD
Ortho RI
285 Promenade St
Providence, RI 02908
Kenneth Palazzo $1000.00- August 4th appt
Both Bring Medical records week of July 5th
I. DISCUSSION/ACTION/VOTE ON CAROL MESSIER’S REVISED MEMORANDUM OF UNDERSTANDING
J. DISCUSSION/ACTION/VOTE ON COLA FOR FIRE CHIEF JOSEPH BARIS REVISED
LETTER WITH CORRECTED BIRTHDATE
K. DISCUSSION/ACTION/VOTE ON CHANGING AUGUST MEETING DATE
L. PUBLIC COMMENT
M. 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: 7-6-2021