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AMENDED MEETING AGENDA
TOWN OF WEST WARWICK PENSION BOARD MEETING
DATE: WEDNESDAY, JUNE 9, 2021
TIME: 7:00 PM
PLACE: ELECTRONICALLY VIA ZOOM MEETING
You are invited to a Zoom webinar.
When: Jun 9, 2021 05:00 PM Eastern Time (US and Canada)
Topic: West Warwick Pension Board Executive Session & Monthly Meeting
Please click the link below to join the webinar:
https://us02web.zoom.us/j/88474026400
Or One tap mobile :
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Webinar ID: 884 7402 6400
International numbers available: https://us02web.zoom.us/u/kmdljhwHJ
YouTube link:
https://www.youtube.com/channel/UC9L2hByn6fswhlzSF2sy-0g
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 May 12, 2021
F. REVIEW OF ROCKLAND/ CLEARBROOK MONTHLY EXPENSES AND PORTFOLIO STATUS FOR PREVIOUS MONTH
G. DISCUSSION/ACTION REGARDING PAYMENT OF BILLS:
Olenn & Penza, LLP
Krista J. Schmitz, Esq.
Greenwich Avenue
Warwick, RI 02886
Monthly Legal Services for Pension Board Counsel
File # MBF 7372 General File March 2021
Amount:$1702.00
April 2021
Amount$1313.50
Total: $ 3015.50
2. Howard E. Nyhart Company
Attn: Finance Dept
8415 Allison Pointe Blvd
Suite 300
Indianapolis, IN 46250
Inv#167334
Actuarial & Administrative Services from April 2021
Preparation required Experience Study
Amount: $1966.00
H. DISCUSSION/ACTION/VOTE ON DARREN BURLEY PENSION CALCULATION
REGARDING WHEN MR. BURLEY CAN COLLECT HIS PENSION A DEFERRED AT AGE 62 OR AN EARLY AT AGE 50 WITH REDUCED BENEFIT
I. DISCUSSION/ACTION/VOTE ON CAROL MESSIER’S MONTHLY PENSION AMOUNT
J. DISCUSSION/ACTION/VOTE ON COLA FOR FIRE CHIEF JOSEPH BARIS
K. DISCUSSION/ACTION ON RECEIVING PENSION APPLICATION TO PROCESS
Kenneth Palazzo, DPW , Occupational disability update
Michael Camara, DPW, Occupational disability
Deborah Traficante, Schools, Normal, 7/7/2021
Kimarie Banes, Schools, Normal, 8/29/2021
L. DISCUSSION/ACTION ON APPROVAL OF PENSION CALCULATION
Joseph Mc Conaghy, Police, normal 5/1/2021
Amount:pending
John Gardiner, Police, Normal
Amount:$5179.37
M. DISCUSSION/ACTION ON APPROVAL OF RETURN OF CONTRIBUTIONS
Elva Shea, Police, term date:4/2/21
Amount: pending
Ronald Perry, DPW term date: 9/29/2016
Amount: pending
Pamela Kowalik, Schools, 8/30/99
Amount : pending
N. DISCUSSION/ACTION/VOTE ON COST OF BENEFIT STATEMENT
O. PUBLIC COMMENT
P. DISCUSSION/ACTION/VOTE ON ACCEPTANCE OF ORDINACE 2021-9
(AN ORDINANCE TO APPOINT MARK A. KNOTT AS TOWN MANAGER AND DIRECTOR OF PUBLIC SAFETY OF THE TOWN OF WEST WARWICK, RI) AND NYHART'S ACTUARIAL ANALYSIS REGARDING PREPAYMENT OF PENSION CONTRIBUTUIONS FOR TOWN MANAGER/DIRECTOR OF PUBLIC SAFETY
Q. 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: 6-2-2021