MEETING MINUTES

PENSION BOARD MEETING

EXECUTIVE SESSION

DATE: WEDNESDAY,  SEPTEMBER 14, 2022

6:00pm

PLACE: WEST WARWICK

TOWN HALL CHAMBERS

1170 MAIN STREET

WEST WARWICK, RHODE ISLAND 02893

 

A.        ROLL CALL

ALBERT HEROUX           

MICHELE LOMBARDI_absent

NATE HANNON

MARK KNOTT

SHERRI FOURNIER

EDMUND HATHAWAY-absent

CINDY FERRI

 

B.         EXECUTIVE SESSION

            (Make motion enter into executive session)

 

            Motion made to enter in executive session by Mr. Hannon and seconded by Ms. Fournier.  All in favor

 

            In accordance with RIGL §42-46-4, §42-46-5 (a)(1) and §42-46-5 (a)(2) the Pension Board will convene into Executive Session to discuss Personnel Issues and Litigation.

 

a.       RIGL §42-46-5 (a)(2) Collective Bargaining or Litigation

                                     

1.      DISCUSSION/ ACTION ON MATTHEW BELTRAMI’S CALCULATION ON HIS SURVIVORS DEATH BENEFIT AND DETERMINATION ON BENEFICIARIES

 

2.      DISCUSSION/ ACTION ON DOUGLAS BROUILLARD’S INDEPENDENT MEDICAL EXAMS

 

3.      DISCUSSION/ ACTION ON POSSIBLE PENSION CHANGE TO DAVID SIMAS

 

 (Make motion to close executive session and seal the minutes)

           

 

ADJOURN

            Motion made to close executive session and seal the minutes by Ms. Ferri and seconded by Mr. Hannon.  All in favor

 

Posted: 9-1-2022