MEETING MINUTES
TOWN OF WEST WARWICK PENSION BOARD MEETING
DATE: WEDNESDAY, JUNE 22, 2022
TIME: 7:00 PM
PLACE: 1170 MAIN ST, WEST WARWICK
TOWN COUNCIL CHAMBER
Motion made to close and seal the minutes by Ms. Ferri and seconded by Mr. Hannon. All in favor
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
E. REVIEW AND APPROVAL OF PRIOR MEETING MINUTES
Minutes from May 11, 2022
Motion made to approve by Ms. Ferri 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
Hrs: 4.5-April 2022
Amount$814.00
Hrs:7.50- May 2022
Amount: $1276.50
Total: $2090.50
(b) Monthly Legal Services for Pension Board Counsel
File # MBF Botello QDRO --April 2022
Hrs: .20
Amount$37.00
Motion made to approve by Mr. Knott and seconded by Ms. Ferri All in favor
2. Orthopaedic Associates, Inc. 725 Reservoir Ave-Suite 101
Cranston, RI 02910
Douglas Brouillard- IME appt-6/23/2022
Amount: $1250.00
Motion made to approve by Mr. Knott and seconded by Ms. Fournrier All in favor
3. Franklin Mirror, MD Inc
215 Tollgate Road Ste 206
Warwick, RI 02886
Douglas Brouillard & Christopher Rossi- IME’s
Amount: $1900
Motion made to approve by Ms. Ferri and seconded by Mr. Hannon All in favor
H. DISCUSSION/ACTION /VOTE ON APPROVAL OF RECEIVING PENSION APPLICATION
1. Sandra Marinucci, Normal, Police 9-23-2022
2. Nancy Rotenberg, Normal, Schools 7-8-2022
3. Nicholas Muschaino, Normal, Police date to be determined
4. Michael Meagher, Normal, Waste Water 7-1-2022
5. Terrance Cournoyer, Normal, DPW Fleet Maintenance 7-1-2022
6. Thomas Lamountain, Normal, DPW 7-1-2022
7. Shawn Riley, Normal, DPW 7-1-2022
8. Tracey Smeals, Normal, DPW 7-1-2022
9. Ann Coutu, Normal, Town Hall 7-1-2022
10. Ann M. Petrozzi, Normal, Police 7-1-2022
11. Pamela Poulin- Brown, Normal, Town Hall 7-1-2022
12. Antonio Andrade, Normal DPW 7-1-2022
13. Patricia Sheridan, Normal, Waste Water 7-1-2022
14. Candace Mandell, Normal, Waste Water 7-1-2022
15. Virginia Colabella, Normal, Schools 8-26-2022
16. Jose Cabral, Normal, DPW 7-1-2022
Motion made to acknowledge receipt of pension applications H- 1-16 by Ms. Ferri and seconded by Mr. Hannon . All In favor
I. DISCUSSION/ACTION /VOTE ON APPROVAL OF RETURN OF CONTRIBUTIONS
1. Brian Mauhs, Police term date: 5-6-22
Amount: $92,494.044
Motion made to approve by Mr. Hannon and seconded by Ms. Fournier All in favor
2. Stephen Lombardi, Fire Term date: 4-14-2022
Amount: pending
Motion made to move to next meeting to get more information from state and figures by Ms. Ferri and seconded by Mr. Hannon. All in favor
3. Jason Duffy, term date 2-17-22
Amount: pending
Motion made to move to next meeting to get more information from state and figures by Ms. Ferri and seconded by Mr. Hannon. All in favor
J. DISCUSSION/ACTION /VOTE ON APPROVAL OF DEATH BENEFIT
1. Matthew Beltrami, date of death 4-1-21 Active Police
Amount: monthly pending
One time: pending
Motion made to move to next meeting to get more information from state and figures by Ms. Ferri and seconded by Mr. Hannon. All in favor
2. William Gallucci date of death 4-26-2022
Amount: monthly pending
One time: pending
Motion made to move to next meeting to get more information from state and figures by Ms. Ferri and seconded by Mr. Hannon. All in favor
3. Antonio Roma, Schools date of death 5-25-2021
Amount: one time $2000.00
Motion made to approve by Ms. Fournier and seconded by Mr. Hannon All in favor
K. DISCUSSION/ACTION /VOTE ON APPROVAL OF PENSION CALCULATION
1. Darren Burley, Fire 5-12-2033
Partial- $914.09
June 1, 2023- $1491.41
Motion made to approve by Ms. Ferri and seconded by Ms. Fournier. All in favor
L. DISCUSSION/ACTION /VOTE ON RAYMOND LEMOI’S BENEFIT CALCULATION FOR FIVE YEARS OF SERVICE CREDIT FROM TWO DIFFERENT UNIONS
M. DISCUSSION/ACTION /VOTE ON ANOTONIO ROMA POWER OF ATTORNEY FOR ONE TIME BENEFIT PAYMENT
N. DISCUSSION/ACTION /VOTE ON CALCULATING DEATH BENEFIT FOR MATTHEW BELTRAMI’S SURVIVOR BENEFIT AND DETMINATION ON BENEFICIARIES
Motion made to table until next meeting by Ms. Fournier and seconded by Mr. Hannon. All in favor
O. DISCUSSION/ACTION /VOTE ON OLENN & PENZA STORAGE OF LEGAL FILE
P. PUBLIC COMMENT
None
Q. ADJOURN
Motion made to adjourn by Ms. Ferri and seconded by Mr. Hannon. 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: 6-15-2022