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CITY OF PROVIDENCE: Retirement Board of Empoyees Retirement System Meeting Oct. 18

Friday, October 13, 2017

 

1. Organizational Meeting:

 

          Election of a Chairperson

 

          Election of a Vice-Chairperson

 

2. Approval of Minutes:

 

September 13, 2017

 

3. 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)

None

4. Invoices for payment:

 

None

 

5. Purchase of Service:

 

None

 

6. Loans Against Member Retirement Contributions:

7. Service Retirements:

 

a. Maximum:

           Pricilla Acquaviva

           Mary K. Densley

           Spencer Smith

 

Option I:

 

           Debra Coppola

 

Option II:

 

Edward J. Clapprood

Alan R. Sepe

 

Option III:

 

Eileen F. Lima

Option IV:

 

Suzanne Bonetti

Debra J. Delves

Ernesto L. Luna

Victor K. Randall

Julio C. Santana

Corrine Simone

Joseph R. Vingi, Jr.

 

8. New/Continued Business:

 

     a.   Election of five (5) members to the Retirement Board Medical  Sub- Committee.

 

     b.   Election of three (3) members to the Retirement Board Rules Sub-Committee.

 

     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 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.

 

     d.  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.

     e.  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

   

 

 

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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