A.        MEETING CALLED TO ORDER

B.         PLEDGE OF ALLIEGANCE

C.        PRAYER

D.        ROLL CALL

ALBERT HEROUX

MICHELE LOMBARDI

NATHAN HANNON

MARK KNOTT

SHERRI FOURNIER

EDMUND HATHAWAY

CINDY FERRI

E.         REVIEW AND APPROVAL OF PRIOR MEETING MINUTES

            Minutes from March 9, 2022

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   Feb 2022

Hrs: 7.60

Amount$1,313.50

2.      Howard E. Nyhart Company

Attn: Finance Dept

8415 Allison Pointe Blvd

          Suite 300

Indianapolis, IN 46250

(a)   Inv#0172702

Actuarial and Administrative Services Dec 2021

Benefit calculations and Qdro’s

Amount: $12, 150.00

3.      Town of West Warwick Finance Dept

1170 Main Street

West Warwick, RI 02893

          2nd quarter- $359.82

          3^rd quarter- $344.40

          Total : $704.22

H.        DISCUSSION/ACTION /VOTE ON RECEIVING OF PENSION APPLICATION

1.        Celeste Ledford, Normal, Schools, 7-30-22

2.        Douglas Brouillard, Occupational Disability

3.        Richard Gough, Normal, Town, 4/13/2020

I.          DISCUSSION/ACTION/VOTE ON DEATH BENEFIT

1.        Raymond Caron, Police date of death 2-3-2022

Monthly Amount: pending

One Time: pending       

J.         DISCUSSION /ACTION/VOTE ON SURVIVOR APPLICATION REGARDING ANTONIO ROMA

K.        DISCUSSION /ACTION/VOTE ON PAYMENT FOR CHRISTOPHER ROSSI INDEPENDENT MEDICAL EXAM (IME)

1.      Orthopaedic associates, Inc.

725 Reservoir Ave #101

Cranston, RI 02910

 (Ime Christopher Rossi)

Amount: $1250.00

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:4/6/2022