MEETING MINUTES

TOWN OF WEST WARWICK PENSION BOARD MEETING

EXECUTIVE SESSION

DATE: WEDNESDAY, SEPTEMBER 15, 2021

6:30pm

PLACE: ELECTRONICALLY VIA ZOOM MEETING

 

MEETING CANCELED

 

A.        ROLL CALL

ALBERT HEROUX       

RALPH SOLMONESE

MICHELE LOMBARDI

JAMES ATCHISON

            ADAM SATCHELL

 

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)(1) Discussions of physical or mental health

 

(1)            DISCUSSION AND ANALYSIS ON IME’S FOR DEBRA GRAHAM

 

(2)            DISCUSSION AND ANALYSIS ON IME’S FOR KENNETH PALAZZO

 

(3)            DISCUSSION AND ANALYSIS ON IME’S FOR MICHAEL CAMARA

   

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

           

 ADJOURN

 

Posted: 9-8-2021