MEETING MINUTES

TOWN OF WEST WARWICK PENSION BOARD MEETING

EXECUTIVE SESSION

DATE: WEDNESDAY, SEPTEMBER 29, 2021

6:30pm

PLACE: 40 FACTORY STREET

WEST WARWICK, RI 02893

YOUTH CENTER

 

A.        ROLL CALL

ALBERT HEROUX  

RALPH SOLMONESE

MICHELE LOMBARDI

JAMES ATCHISON

ADAM SATCHELL--ABSENT

NATHAN HANNON

 

B.        EXECUTIVE SESSION

(Make motion enter into executive session) 

 

Motion made to enter into executive session by Mr. Hannon and seconded by Ms, Lombardi.  All in favor

 

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

Motion made to close executive session and seal the minutes by Mr. Atchison and seconded by Ms. Lombardi.  All in favor

Posted: 9-22-2021

 

 

 

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