CITY OF PROVIDENCE: Retirement Board of Employees Retirement System Meeting Nov. 15
Tuesday, November 14, 2017
1. Approval of Minutes
October 18, 2017
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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. Oliver Andrews – Accidental Disability
b. Angelo Bianco – Accidental Disability
c. Gloria Ciprian – Accidental/Ordinary Disability
3. Invoices for payment:
None
4. Purchase of Service:
Menar Tarbinian, Continuous Temp. Time, 1 Year, $1,531.70
James L. Provoyeur, Continuous Temp. Time, 1 Year, 2 months, and 25 days, $7,986.78
5. Loans Against Member Retirement Contributions:
6. Service Retirements:
a. Maximum:
Philip R. Hartnett
Maria Petrucci
George Stamatakos
b. Option I:
None
c. Option II:
Brigida Calzado
Antonio Cimorelli
d. Option III:
None
e. Option IV:
Olga Clarke-Jackson
Francisco Colon, Sr.
Thomas J. Conca
Patricia M. McLaughlin
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 Supreme 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 NO. SU-16-0170 (C.A. NO. PC 2014-4488.
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.
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
