A.        MEETING CALLED TO ORDER

B.         PLEDGE OF ALLIEGANCE

C.        PRAYER

D.        ROLL CALL

ALBERT HEROUX                       

MICHELE LOMBARDI--ABSENT

NATHAN HANNON

MARK KNOTT--ABSENT

SHERRI FOURNIER

EDMUND HATHAWAY--ABSENT

CINDY FERRI

E.         REVIEW AND APPROVAL OF PRIOR MEETING MINUTES

            Minutes from September 14, 2022

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

F.         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: 1.60 August   2022           

Amount: $296.00

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

G.        DISCUSSION/ACTION /VOTE ON APPROVAL OF PENSION CALCULATIONS

1.      Richard Gough, Waste water 4/12/2022

Monthly Amount: $892.23- 5/1/2022

Partial Amount $ 565.08– 4-12-2022-4-30-2022

Motion made to approve pending approval from Mr. Gough by Ms. Ferri and seconded by Mr. Hannon.  All in favor

Motion made to  amend agenda and add item H for public comment by Ms. Fournier and seconded by Mr. Hannon.  All in favor

Ms. Petrozzi – on the Early retirement and no comments/communication from last meeting

Chairman Heroux – explained he talked to the state on the process and everyone should be made whole by October 31, 2022.

Refer to tape for full details.

ADJOURN

Notion made to adjourn by Ms. Fournier 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: 10/3/2022