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

CINDY FERRI

E.        REVIEW AND APPROVAL OF PRIOR MEETING MINUTES

Minutes from April 13, 2022

Motion made to approve by Mr. Knott and seconded by Ms. Ferri.  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   --March 2022

Hrs: 12

Amount$2090.50

Motion made to approve by Mr. Knott and seconded by Ms. Fournier.  All in favor

2.         Town of West Warwick Finance Dept

1170 Main Street

West Warwick, RI 02893

1st Quarter 2022

Board clerk

            Amount: $221.04

Motion made to approve by Ms. Ferri and seconded by Ms. Fournier.  All in favor

H.        DISCUSSION/ACTION /VOTE ON APPROVAL OF PENSION CALCULATION

1.         Christine Suvajian, Normal, Waste Water 2/6/2022

Amount: $2777.17

Motion made to approve by Mr. Knott and seconded by Ms. Ferri.  All in favor

2.         Maria Haughey, Normal, Schools 4/22/2022

Amount: $1358.22

Motion made to approve by Mss. Ferri and seconded by Mr. Hannon.  All in favor

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

After Offset partial payment starts: 1/1/2023

Amount: $3081.50

Motion made to approve by Mr. Knott and seconded by Mr. Hannon.  All in favor           

I.          PUBLIC COMMENT

none

J.         ADJOURN

Motion made to adjourn by Mr. Hannon and seconded by Ms. Ferri.  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:5/4/2022