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 February 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   Jan 2022

Hrs: 16.30

Amount$2756.50

File Botello Qdro

Hrs: 1.10

Amount$203.50

2.      Howard E. Nyhart Company

Attn: Finance Dept      

8415 Allison Pointe Blvd

          Suite 300

Indianapolis, IN 46250

(a)    Inv#0172704

Actuarial and Administrative Services -Dec 2021

 Funding Valuation report

Amount: $15,331.50

(b)     Inv#0172702                                       Actuarial and Administrative Services Dec 2021

Benefit calculations and Qdro’s

Amount: $12, 150.00

(c)    Inv#0173931                             Actuarial and Administrative Services – Feb 2022

Benefit calculations

Amount: $2,475.00

3.      Town of West Warwick Finance Dept

1170 Main Street

West Warwick, RI 02893

4^th quarter board clerk

Amount: $400.94

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

1.      Kenneth Palazzo, Occupational Disability, DPW  11/20/2021

After Offset partial payment starts: 1/1/2023

Amount: $3081.50

I.          DISCUSSION/ACTION/VOTE ON IME’S CHRISTOPHER ROSSI

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

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:3/2/2022