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CITY OF PROVIDENCE: Retirement Board of Employees Retirement System Meeting July 26

Monday, July 24, 2017

 

1. Approval of Minutes

 

May 31, 2017

 

2. Retirement Board Disability Committee Report:

 

Closed Session: RIGL 42-46-4 and RIGL 42-46-5(a)(1) (Specific to discussion regarding physical or mental health of a person)

 

a. Angelo  Bianco – Accidental Disability 

b. Frank Bianco – Accidental Disability

c. Lenora Mangum – Accidental Disability

 

3. Invoices for payment: 

 

None

 

4. Purchase of Service:

 

None

 

6. Service Retirements:

 

a. Maximum:

 

          Adeline Badessa

          Kenneth G. Greenwell

          Gail Hareld

          Kathleen Kaiser

          Arthur S. Laurenson

 

b.Option I: 

 

          Stephen Frechette

 

c.Option II:

 

Ernest L. DiRocco

Kevin Jackson (Service and Elected Official Retirements)

Antonio Schenck

Arthur T. Speaks, Jr. 

 

d.Option III:

 

Frank Meo

 

e.Option IV:

 

Samnang Kam

Christopher Rotella

 

 

7. New/Continued Business:

 

a.The Board may meet in executive session, pursuant to R.I. Gen. Laws §42-46-4 and 42-46-5(a)(2), to discuss issues pertaining to the matter pending before the Rhode Island Supreme Court in Retirement Board of the Employee Retirement System of the City of Providence v. Frank E. Corrente, et al., Nos. SU12-0110, SU12-0111 and SU12-0112.

 

 

b.The Board may meet in executive session, pursuant to R.I. Gen. Laws §42-46-4 and 42-46-5(a)(2), to discuss issues pertaining to the matter pending before the Rhode Island Superior Court in Sauro v. James Lombardi, in his capacity as Treasurer of the City of Providence; Retirement Board of the Employee Retirement System of the City of Providence  CA NO. PC 14-3388.

 

 

c.The Board may meet in executive session, pursuant to R.I. Gen. Laws §42-46-4 and 42-46-5(a)(2), to discuss issues pertaining to the Petition for Issuance of Common Law Writ of Certiorari filed with the Rhode Island Supreme Court in Wanda I. Trinidad vs. Employee Retirement System of Providence, No. SU-2017-0133 M.P.

 

 

d.The Board may meet in executive session, pursuant to R.I. Gen. Laws §42-46-4 and §42-46-5(a)(2) and (4) to confer with counsel regarding any action the board may take to revoke or reduce the benefits of Mr. Michael McCarthy and to confer regarding Mrs. Joann McCarthy’s innocent spouse claim.  The Board may also meet in executive session, pursuant to the same statutes, in order to discuss the above described matter and take action, including holding a vote.

 

 

            PER ORDER THE Retirement Board of the Employees' Retirement System

            Lawrence J. Mancini, Chairman

 

 

 

 

The foregoing Committee may seek to enter into Executive Session.

Offices and City Council Chambers are accessible to individuals with disabilities. If you are in need of interpreter services for the hearing impaired, please contact the Office of Neighborhood Services at 421-7768 not less than 48 hours in advance of the hearing date.

Click here to view an electronic version of the agenda with supporting documentation

 

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