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MEETING MINUTES
TOWN OF WEST WARWICK PENSION BOARD MEETING
DATE: WEDNESDAY, FEBRUARY 9, 2022
TIME: 7:00 PM
PLACE: 1170 MAIN ST, WEST WARWICK
TOWN COUNCIL CHAMBER
You are invited to a Zoom webinar.
When: Feb 9, 2022 19:00 Eastern Time (US and Canada)
Topic: West Warwick Pension Board
Please click the link below to join the webinar:
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YouTube link:
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A. MEETING CALLED TO ORDER
B. PLEDGE OF ALLIEGANCE
C. PRAYER
D. ROLL CALL
ALBERT HEROUX
MICHELE LOMBARDI-ABSENT
NATHAN HANNON
MARK KNOTT
SHERRI FOURNIER
EDMUND HATHAWAY-ABSENT
CINDY FERRI- NOT SWORN IN
E. REVIEW AND APPROVAL OF PRIOR MEETING MINUTES
Minutes from January 12, 2022
Motion made to approve by Mr. Knott and seconded by Ms. Fournier. All in favor
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 Nov 2021
Hrs: 2.70
Amount$481.00
December 2021
Hrs:44.50
Amount: $6834.00
Motion made to approve by Mr. Knott and seconded by Mr. Hannon. All in favor
2. Howard E. Nyhart Company
Attn: Finance Dept
8415 Allison Pointe Blvd
Suite 300
Indianapolis, IN 46250
(a) Inv#0172543
Actuarial and Administrative Services -GASB Report 6/30/2021
Amount:$5300.00
(b) Inv#0173404
Actuarial and Administrative Services – January 2022
Botello
Amount: $350.00
(c) Inv#0173405
Actuarial and Administrative Services - Funding Valuation Improvement Plan 2021
Amount: $6375.50
Motion made to approve by Mr. Knott and seconded by Mr. Hannon. All in favor
H. DISCUSSION/ACTION /VOTE ON RECEIVNG OF PENSION APPLICATION
1. Christine Suvajian, Normal, Waste Water 2/6/2022
2. Christopher Rossi, Occupational Disability Fire
Motion made to approve and set up IME’s required by Mr. Knott and seconded by Mr. Hannon. All in favor
I. DISCUSSION/ACTION/VOTE ON RETURN OF CONTRIBUTIONS
1. Jeffrey Caldwell, DPW
Amount: pending
Motion made to approve pending receipt and acknowledgement of contributions by Mr. Knott and seconded by Mr. Hannon. All in favor
J. DISCUSSION/ACTION/VOTE ON APPROVAL OF PENSION APPLICATION
. 1. Christine Suvajian, Normal, Waste Water 2/6/2022
Amount:$pending
Motion made to approve normal retirement pending receipt and acknowledgement by Mr. Knott and Mr. Hannon. All in favor
K. DISCUSSION /ACTION/VOTE ON DEATH BENEFIT
1. Edward Sousa, Fire, date of death
Onetime amount: $2000.00
Monthly Survivor: $ 2849.81
Motion made to approve with correction to Ronald for survivor benefit by Mr. Knott and seconded by Mr. Hannon. All in favor.
2. Martin Linstrom , Wastewater, Date of death: 1/28/2022
Onetime amount: pending
Monthly Survivor: pending
Motion made to approve pending receipt of survivor benefit and acknowledgement by Mr. Knott and seconded by Mr. Hannon. All in favor
L. PUBLIC COMMENT
NONE
M. ADJOURN
Motion made to adjourn by Mr. Hannon and seconded by Ms. Fournier. All in favor
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:2/3/2022